TECHNICAL RETAIL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Director's details changed for Mr Robert Yule on 2024-04-12 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-12 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Memorandum and Articles of Association |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | Statement of capital on 2022-04-08 |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | Resolutions |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 06/12/196 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1822240002 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 26-28 NAPIER COURT WARDPARK NORTH, CUMBERNAULD GLASGOW G68 0LG |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | AUDITOR'S RESIGNATION |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 01/01/2016 |
| 22/02/1622 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/02/1520 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1425 March 2014 | ADOPT ARTICLES 17/03/2014 |
| 25/03/1425 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 581000 |
| 29/01/1429 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETER LEES / 11/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YULE / 11/02/2013 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 11/02/2013 |
| 12/02/1312 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETER LEES / 24/01/2012 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 17/01/2011 |
| 17/01/1217 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 17/01/2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 111 CADZOW STREET, HAMILTON, LANARKSHIRE, ML3 6HG |
| 08/02/118 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 10/01/1110 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PETER LEES / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALLAN MCINTOSH / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YULE / 06/01/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED TECHNICAL REFRIGERATION SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/07 |
| 13/04/0713 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0713 April 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: UNIT 78 - EQUICENTRE, 239 BLAIRTUMMOCK ROAD, GLASGOW, LANARKSHIRE G33 4ED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: UNIT 6 - EQUICENTRE, 239 BLAIRTUMMOCK ROAD, GLASGOW, LANARKSHIRE G33 4ED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 5 WAVERLEY DRIVE, WISHAW, NORTH LANARKSHIRE ML2 7JN |
| 25/01/0625 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 29 BRANDON STREET, HAMILTON, LANARKSHIRE ML3 6DA |
| 09/03/009 March 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 28/05/9828 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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