TEKNIKAL DESIGN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 10/06/2510 June 2025 | Termination of appointment of Jean Simm as a secretary on 2025-03-17 |
| 09/10/249 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-07-31 |
| 24/06/2324 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 27/04/2327 April 2023 | Micro company accounts made up to 2022-07-31 |
| 24/11/2224 November 2022 | Termination of appointment of Peter O'keefe as a director on 2022-11-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/07/157 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/07/1418 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/07/1318 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER O'KEEFE / 09/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SIMM / 09/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SIMM / 09/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MADDOCKS SIMM / 09/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH SIMM / 09/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT SIMM / 09/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SIMM / 09/06/2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER O'KEEFE / 01/06/2010 |
| 18/06/1018 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: PKF 6TH FLOOR TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 20/06/0720 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 52 MOUNT PLEASANT LIVERPOOL L3 5UN |
| 28/07/0528 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 02/09/042 September 2004 | COMPANY NAME CHANGED H E SIMM (BUILDING SERVICES) LIM ITED CERTIFICATE ISSUED ON 02/09/04 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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