TECHNICAL ELECTRICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/12/237 December 2023 | Appointment of Mr Scott Deacon as a director on 2023-12-06 |
| 06/12/236 December 2023 | Appointment of Mr Daniel Lee Parrott as a director on 2023-12-06 |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-12-06 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/01/2210 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAW |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR DEREK LAW |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/09/157 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/09/1312 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARROTT / 31/07/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/09/1212 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/09/115 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEWARTS COMPANY SECRETARY LIMITED / 21/08/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM STEWARTS ACCOUNTANTS LIMITED 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA |
| 15/09/1015 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/08/0928 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PARROTT / 20/08/2009 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM STEWARTS 271 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AA |
| 16/02/0916 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 26/09/0726 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | £ IC 90/45 19/08/05 £ SR 45@1=45 |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 14/08/0314 August 2003 | £ NC 1000/1100 01/04/0 |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 5 PAGNELL LANE LITTLETON PANELL DEVIZES WILTSHIRE SN10 4EW |
| 24/06/0324 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 33 HIGH STREET GREAT CHEVERELL DEVIZES WILTSHIRE SN10 5TH |
| 04/09/024 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 1 THE BRAMLEY BUSINESS CENTRE BRAMLEY GUILDFORD SURREY GU5 0AZ |
| 15/10/9915 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: GREAT WESTERN HOUSE STATION APPROACH WESTBURY WILTS BA13 4HP |
| 19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/03/961 March 1996 | COMPANY NAME CHANGED ARMER ENGINEERING (1984) LIMITED CERTIFICATE ISSUED ON 04/03/96 |
| 21/02/9621 February 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 29 LITTLE BIRCHES SIDCUP KENT DA14 7LN |
| 25/08/9525 August 1995 | SECRETARY RESIGNED |
| 22/08/9522 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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