SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameSLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05340145
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Mar 11, 2026

    • Capital: GBP 0.930801
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 24, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    4 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Certificate of change of name

    Company name changed construction testing solutions group holdings LIMITED\certificate issued on 12/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 12, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2025

    RES15

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Change of details for Project C Bidco Limited as a person with significant control on Feb 19, 2024

    2 pagesPSC05

    Termination of appointment of Matthew James Johanson as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Matthew James Johanson as a director on Oct 01, 2024

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    6 pagesAA

    legacy

    41 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0