TECHNICAL SERVICES INNOVATION GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 23/07/2523 July 2025 New | Registration of charge 098783860002, created on 2025-07-22 |
| 21/07/2521 July 2025 New | Termination of appointment of Anton Preben Davidson as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr Michael Davidson as a director on 2025-07-21 |
| 18/07/2518 July 2025 New | Director's details changed for Mr Anton Preben Davidson on 2025-07-16 |
| 18/07/2518 July 2025 New | Change of details for Mrs Lisa Maria Davidson as a person with significant control on 2025-07-16 |
| 18/07/2518 July 2025 New | Registered office address changed from Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA England to 108 Lombard Business Park 8 Lombard Road South Wimbledon Wimbledon Greater London SW19 3TZ on 2025-07-18 |
| 14/05/2514 May 2025 | Termination of appointment of Gary Dillon as a director on 2025-05-01 |
| 01/10/241 October 2024 | Change of details for Mr Michael Davidson as a person with significant control on 2022-02-11 |
| 01/10/241 October 2024 | Change of details for a person with significant control |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Registered office address changed from St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Unit 4 Tramlink Park 24 Deer Park Road Merton London SW19 3UA on 2023-07-06 |
| 28/04/2328 April 2023 | Registration of charge 098783860001, created on 2023-04-28 |
| 13/04/2313 April 2023 | Director's details changed for Mr Michael Davidson on 2023-04-13 |
| 13/04/2313 April 2023 | Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345 50 Eastcastle Street London London W1W 8EA England to St. George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-04-13 |
| 13/04/2313 April 2023 | Director's details changed for Mr Gary Dillon on 2023-04-13 |
| 13/04/2313 April 2023 | Change of details for Mr Michael Davidson as a person with significant control on 2023-04-13 |
| 11/01/2311 January 2023 | Appointment of Mr Gary Dillon as a director on 2023-01-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 01/12/161 December 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 18/11/1518 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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