TECHNICAL SERVICES TEAM LIMITED

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Company Documents

DateDescription
29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART ALEXANDER MURRAY / 01/07/2016

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13/08/1813 August 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW PORTEOUS

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTEOUS

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/11/1527 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/12/135 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/12/125 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/11/1128 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN STEWART ALEXANDER MURRAY / 21/11/2009

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03/12/093 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/12/081 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/12/075 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/02/061 February 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/11/0429 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/07/0429 July 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/07/0331 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0316 January 2003 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/01/0226 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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04/04/014 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0028 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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16/08/0016 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/11/9915 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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25/01/9925 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/9921 January 1999 COMPANY NAME CHANGED ACCUFIX (1995) LIMITED CERTIFICATE ISSUED ON 22/01/99

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17/11/9817 November 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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31/01/9831 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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06/01/986 January 1998 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/12/9511 December 1995 NEW DIRECTOR APPOINTED

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22/11/9522 November 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/03/9523 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9524 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9518 January 1995 COMPANY NAME CHANGED GARDENDIARY LIMITED CERTIFICATE ISSUED ON 19/01/95

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15/01/9515 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/01/9515 January 1995 REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/01/9515 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/94

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15/01/9515 January 1995 £ NC 1000/10000 09/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/11/9422 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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