TECHSMART THEATRE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Secretary's details changed for Newfield Business Services Limited on 2024-10-07 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 10/10/2410 October 2024 | Register inspection address has been changed to Knights 7th Floor Eq Building 111 Victoria Street Bristol BS1 6AX |
| 08/10/248 October 2024 | Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Tanners Solicitors Lancaster House Thomas Street Cirecester Gloucestershire GL7 2AX on 2024-10-08 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 03/01/243 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHELFORD PROPERTIES LIMITED |
| 02/04/202 April 2020 | CESSATION OF IAN CARLING AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CORPORATE SECRETARY APPOINTED NEWFIELD BUSINESS SERVICES LIMITED |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HAWKINS |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | COMPANY NAME CHANGED MELTON REINFORCEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 26/05/16 |
| 26/05/1626 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | SECRETARY APPOINTED MR JAMES NICHOLAS GILLIES HAWKINS |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN CARLING |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 11-12 QUEEN SQUARE BRISTOL BS1 4NT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/08/1220 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SPRULES |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | S366A DISP HOLDING AGM 16/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 13/08/0113 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98 |
| 20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED FROSTLITE LIMITED CERTIFICATE ISSUED ON 29/08/97 |
| 04/08/974 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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