TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with updates

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16/05/2516 May 2025 Cancellation of shares. Statement of capital on 2025-04-01

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16/05/2516 May 2025 Resolutions

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16/05/2516 May 2025 Purchase of own shares.

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11/03/2511 March 2025 Termination of appointment of Robin Stuart Bishop as a director on 2025-03-05

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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02/04/242 April 2024 Appointment of Mr Stuart Charles Graham as a director on 2024-04-01

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02/04/242 April 2024 Appointment of Mr Robin Stuart Bishop as a director on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Second filing of Confirmation Statement dated 2022-06-22

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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22/06/2222 June 2022 Confirmation statement made on 2022-06-22 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 31/03/19 STATEMENT OF CAPITAL GBP 10.64

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08/08/198 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/198 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/1916 January 2019 ADOPT ARTICLES 07/12/2018

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24/12/1824 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 7.98

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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25/04/1825 April 2018 ADOPT ARTICLES 18/12/2017

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23/04/1823 April 2018 18/12/17 STATEMENT OF CAPITAL GBP 5.33

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12/04/1812 April 2018 SUB-DIVISION 18/12/17

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06/04/186 April 2018 DIRECTOR APPOINTED MR MARTIN CHARLES DONOHUE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 COMPANY NAME CHANGED TDS SHARECO LIMITED CERTIFICATE ISSUED ON 08/02/18

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31/01/1831 January 2018 18/12/17 STATEMENT OF CAPITAL GBP 4

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23/12/1723 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108334380001

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23/06/1723 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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