BIRCH SOLUTIONS (TECHNICAL SERVICES) LIMITED
Company number 04049146 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 12 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-01 with no updates · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mr Blake Pieper Dell as a director on 2024-06-01 · 2 pages | View document |
| 4 Jun 2024 | Termination of appointment of Richard Mark Stansfield as a director on 2024-06-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 18 Dec 2023 | Termination of appointment of Ellen Patricia Tatterton as a secretary on 2023-12-10 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 12 Apr 2023 | Voluntary strike-off action has been suspended | View document |
| 12 Apr 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 27 Feb 2023 | Application to strike the company off the register · 3 pages | View document |
| 14 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-01 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 4 Aug 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA TATTERTON / 31/01/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | COMPANY NAME CHANGED TECHNICAL SERVICES (SB) LIMITED CERTIFICATE ISSUED ON 27/09/18 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 24 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 11 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STANSFIELD / 25/11/2013 | View document |
| 11 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 10 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Sep 2013 | COMPANY NAME CHANGED LIME (SB) LIMITED CERTIFICATE ISSUED ON 05/09/13 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN WILLIAM FOSTER | View document |
| 19 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS ELLEN PATRICIA RAINEY / 20/07/2013 | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 7 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 14 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 5 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 8 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK STANSFIELD / 01/08/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HAWORTH / 01/08/2010 | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM MELTON ROSS QUARRIES BARNETBY NORTH LINCOLNSHIRE DN38 6AE | View document |
| 18 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 27 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Jul 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2001 | ALTER MEMORANDUM 04/01/01 | View document |
| 10 Jan 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX | View document |
| 10 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 10 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 5 Jan 2001 | COMPANY NAME CHANGED EVER 1399 LIMITED CERTIFICATE ISSUED ON 05/01/01 | View document |
| 8 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |