BALDWIN TECHNICAL SERVICES LIMITED
Company number 05159917 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Change of details for Baldwin Engineering Holdings Limited as a person with significant control on 2025-12-04 · 2 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Christopher James Baldwin on 2026-02-09 · 2 pages | View document |
| 16 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 14 pages | View document |
| 29 Dec 2025 | Registration of charge 051599170006, created on 2025-12-23 · 22 pages | View document |
| 9 Dec 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Dec 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 11 Nov 2025 | Director's details changed for Mr Christopher James Baldwin on 2025-11-01 · 2 pages | View document |
| 9 May 2025 | Registration of charge 051599170005, created on 2025-05-08 · 56 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Accounts for a small company made up to 2024-04-30 · 15 pages | View document |
| 4 Dec 2024 | Director's details changed for Mr Christopher James Baldwin on 2024-04-30 · 2 pages | View document |
| 2 Dec 2024 | Director's details changed for Mr James Beattie on 2022-11-30 · 2 pages | View document |
| 29 Sep 2024 | Second filing of Confirmation Statement dated 2024-06-22 · 3 pages | View document |
| 22 Jul 2024 | Accounts for a small company made up to 2023-04-30 · 14 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 5 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Resolutions · 3 pages | View document |
| 2 May 2024 | Resolutions · 2 pages | View document |
| 2 May 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 2 May 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 29 Apr 2024 | Current accounting period shortened from 2023-04-30 to 2023-04-29 · 1 page | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Accounts for a small company made up to 2022-04-30 · 13 pages | View document |
| 3 Jan 2023 | Appointment of Mr Christopher Keith Flanagan as a director on 2023-01-01 · 2 pages | View document |
| 4 May 2022 | Accounts for a small company made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-22 with updates · 4 pages | View document |
| 6 Aug 2020 | PSC'S CHANGE OF PARTICULARS / BALDWIN ENGINEERING HOLDINGS LIMITED / 26/07/2020 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | View document |
| 24 Jul 2020 | PSC'S CHANGE OF PARTICULARS / BALDWIN ENGINEERING HOLDINGS LIMITED / 22/06/2020 | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / BALDWIN ENGINEERING HOLDINGS LIMITED / 27/06/2019 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEATTIE / 05/07/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 5 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BALDWIN / 05/07/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BALDWIN / 17/04/2018 | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEATTIE / 04/01/2018 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWIN ENGINEERING HOLDINGS LIMITED | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED MR SHAUN DREW | View document |
| 16 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Mar 2015 | CURRSHO FROM 30/06/2015 TO 30/04/2015 | View document |
| 30 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEATTIE / 01/01/2014 | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEATTIE / 01/01/2014 | View document |
| 25 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BALDWIN / 31/03/2011 | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN BALDWIN | View document |
| 18 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR JAMES BEATTIE | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Aug 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BALDWIN / 31/05/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 4 LEE GROVE BURNLEY LANCASHIRE BB10 4JB | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |