TECHNICAL & DEVELOPMENT SERVICES LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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

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

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/02/2320 February 2023 Second filing of Confirmation Statement dated 2022-03-01

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20/02/2320 February 2023 Second filing of Confirmation Statement dated 2021-03-01

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with updates

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

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

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03/03/213 March 2021 Confirmation statement made on 2021-03-01 with updates

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

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

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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10/02/2010 February 2020 DIRECTOR APPOINTED MRS JOY ELIZABETH FARROW

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD

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24/09/1924 September 2019 CESSATION OF TECHNICAL AND DEVELOPMENT SERVICES GROUP LIMITED AS A PSC

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED

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

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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19/02/1919 February 2019 DIRECTOR APPOINTED MR MARTIN CHARLES DONOHUE

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

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03/08/183 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2018

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

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 06/02/2018

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 06/02/2018

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08/02/188 February 2018 PSC'S CHANGE OF PARTICULARS / TECHNICAL AND DEVELOPMENT SERVICES GROUP LIMITED / 06/02/2018

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08/02/188 February 2018 CESSATION OF NICK MORGAN AS A PSC

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM WEST END HOUSE OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JJ

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN

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18/12/1718 December 2017 APPOINTMENT TERMINATED, SECRETARY NICK MORGAN

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017

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22/06/1722 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 27/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 29/10/2014

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13/11/1413 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM RUSHDEN HALL HALL AVENUE RUSHDEN NORTHAMPTONSHIRE NN10 9NG

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11/07/1411 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065199760001

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 CONTRACTS 28/02/2013

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23/04/1323 April 2013 28/02/13 STATEMENT OF CAPITAL GBP 276002

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 ADOPT ARTICLES 20/03/2012

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11/06/1211 June 2012 20/03/12 STATEMENT OF CAPITAL GBP 140002

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 01/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/04/0925 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK MORGAN / 09/04/2009

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19/03/0919 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 01/04/2008

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18/08/0818 August 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 01/04/2008

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14/04/0814 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/084 April 2008 COMPANY NAME CHANGED TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED CERTIFICATE ISSUED ON 09/04/08

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01/03/081 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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