TECHNISERVE LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-11-07 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2023-11-07 with no updates

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24/10/2324 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-11-07 with no updates

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02/11/222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-11-07 with no updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM SCEDU BUSINESS PARK 53 MOWBRAY STREET SHEFFIELD S3 8EN

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIE BUTCHER / 17/12/2015

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17/12/1517 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual return made up to 7 November 2014 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/12/133 December 2013 Annual return made up to 7 November 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BUTCHER / 01/01/2013

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/12/1212 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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12/12/1212 December 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM UNIT 25 53 MOWBRAY STREET SHEFFIELD YORKSHIRE S3 8EN

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA ROBINSON

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012 Annual return made up to 7 November 2011 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/108 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/11/0930 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BUTCHER / 01/11/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/12/085 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0612 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 NEW SECRETARY APPOINTED

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07/11/067 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU

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24/11/0524 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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25/11/0325 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 SECRETARY'S PARTICULARS CHANGED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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