PUMP TECHNICAL SERVICES LIMITED
Company number 01342478 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 14 May 2026 | Termination of appointment of William Denis Kidson as a director on 2026-05-10 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 10 Oct 2025 | Appointment of Mr Craig Steven Edward Kavanagh as a director on 2025-10-09 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-11 with no updates · 3 pages | View document |
| 21 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 20 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 12 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 14 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM BECO WORKS CRICKET LANE OFF KENT HOUSE LANE BECKENHAM KENT BR3 1LA | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 24 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 28 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK KAVANAGH / 07/07/2011 | View document |
| 7 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DENIS KIDSON / 07/07/2011 | View document |
| 7 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK KAVANAGH / 07/07/2011 | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 11 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 20 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Jun 2009 | SECRETARY APPOINTED MR STEVEN MARK KAVANAGH | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CAROL POWER | View document |
| 22 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 23 FOUNDRY HOUSE WALTON WELL ROAD OXFORD OX2 6AQ | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM BECO WORKS KENT HOUSE LANE BECKENHAM KENT BR3 1LA | View document |
| 20 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 6 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2004 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 16 Jun 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 3 Dec 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Dec 1999 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 3 Dec 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1999 | SECRETARY RESIGNED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 13 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 22 Jun 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 23 Jun 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 24 May 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 20 Jun 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | View document |
| 7 Mar 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: ALNAMBRA HSE 27 CHARING CROSS RD LONDON WC2H 0AU | View document |
| 1 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 | View document |
| 22 Jun 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 20 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 20 Jun 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 2 Aug 1986 | RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS | View document |
| 16 Feb 1978 | MEMORANDUM OF ASSOCIATION | View document |