TECHNICAL VALIDATION SERVICES LTD

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Company Documents

Date	Description
31/01/2531 January 2025	Total exemption full accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
31/10/2431 October 2024	Confirmation statement made on 2024-10-31 with updates View Document
23/08/2423 August 2024	Secretary's details changed for Rachel Watkins on 2024-08-23 View Document
23/08/2423 August 2024	Change of details for Paul Gallagher as a person with significant control on 2024-08-23 View Document
23/08/2423 August 2024	Change of details for Paul Gallagher as a person with significant control on 2024-08-23 View Document
23/08/2423 August 2024	Director's details changed for Paul Gallagher on 2024-08-23 View Document
23/08/2423 August 2024	Registered office address changed from 3 Karslake Road Mossley Hill Liverpool L18 1EY England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 2024-08-23 View Document
23/08/2423 August 2024	Director's details changed for Paul Gallagher on 2024-08-23 View Document
20/02/2420 February 2024	Total exemption full accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
06/12/226 December 2022	Total exemption full accounts made up to 2022-10-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-31 with updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
03/02/223 February 2022	Total exemption full accounts made up to 2021-10-31 View Document
08/12/218 December 2021	Confirmation statement made on 2021-10-31 with updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
08/04/218 April 2021	31/10/20 TOTAL EXEMPTION FULL View Document
04/11/204 November 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
06/12/196 December 2019	31/10/19 TOTAL EXEMPTION FULL View Document
01/11/191 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
28/11/1828 November 2018	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
30/04/1830 April 2018	31/10/17 TOTAL EXEMPTION FULL View Document
25/04/1825 April 2018	APPOINTMENT TERMINATED, SECRETARY FRANCESCA JONES View Document
25/04/1825 April 2018	SECRETARY APPOINTED RACHEL WATKINS View Document
12/04/1812 April 2018	CHANGE PERSON AS SECRETARY View Document
11/04/1811 April 2018	REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 3 KARSLAKE ROAD MOSSLEY HILL LIVERPOOL L18 1EY ENGLAND View Document
17/01/1817 January 2018	REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 30 HEATHERDALE ROAD MOSSLEY HILL LIVERPOOL L18 5HF View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
14/06/1714 June 2017	STATEMENT OF COMPANY'S OBJECTS View Document
14/06/1714 June 2017	VARYING SHARE RIGHTS AND NAMES View Document

09/02/179 February 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
21/01/1621 January 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
03/11/153 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
24/02/1524 February 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
06/11/146 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
15/01/1415 January 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
07/11/137 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
01/02/131 February 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
07/11/127 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
04/10/124 October 2012	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 18 PENNYFORD DRIVE LIVERPOOL L18 8FB UNITED KINGDOM View Document
26/06/1226 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GALLAGHER / 26/06/2012 View Document
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
04/11/114 November 2011	COMPANY NAME CHANGED P M G TECHNOLOGY LTD CERTIFICATE ISSUED ON 04/11/11 View Document
02/11/112 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
10/12/1010 December 2010	Annual accounts small company total exemption made up to 31 October 2010 View Document
08/11/108 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN GALLAGHER View Document
17/05/1017 May 2010	SECRETARY APPOINTED FRANCESCA JONES View Document
17/05/1017 May 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
25/11/0925 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
25/11/0925 November 2009	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX View Document
14/10/0914 October 2009	REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 1 KARSLAKE ROAD LIVERPOOL L18 1EY View Document
13/10/0913 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GALLAGHER / 13/10/2009 View Document
31/07/0931 July 2009	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX View Document
12/06/0912 June 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
28/11/0828 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
13/12/0713 December 2007	NEW DIRECTOR APPOINTED View Document
13/12/0713 December 2007	S366A DISP HOLDING AGM 05/11/07 View Document
13/12/0713 December 2007	NEW SECRETARY APPOINTED View Document
01/11/071 November 2007	DIRECTOR RESIGNED View Document
01/11/071 November 2007	SECRETARY RESIGNED View Document
31/10/0731 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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