RACECOURSE TECHNICAL SERVICES LIMITED

Company number 00422837 ·

Active

187 filings

Date Filing
9 Sep 2026 Satisfaction of charge 004228370008 in full · 1 page View document
19 Mar 2026 Appointment of Mr Alexander James Eade as a director on 2026-03-17 · 2 pages View document
23 Jan 2026 Registration of charge 004228370009, created on 2026-01-14 · 22 pages View document
8 Jan 2026 Termination of appointment of David James Armstrong as a director on 2025-12-31 · 1 page View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
23 Jun 2025 Full accounts made up to 2024-12-31 · 29 pages View document
30 May 2025 Registration of charge 004228370008, created on 2025-05-23 · 7 pages View document
25 Apr 2025 Satisfaction of charge 004228370007 in full · 1 page View document
3 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
23 Jul 2024 Full accounts made up to 2023-12-31 · 30 pages View document
28 Dec 2023 Registration of charge 004228370007, created on 2023-12-28 · 22 pages View document
4 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
8 Jun 2023 Full accounts made up to 2022-12-31 · 30 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
9 May 2022 Termination of appointment of Julie Marie Grigg as a secretary on 2022-04-30 · 1 page View document
9 May 2022 Appointment of Mr Robert James Ivey as a secretary on 2022-05-01 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
18 Oct 2021 Termination of appointment of Thomas John Phillips as a director on 2021-09-30 · 1 page View document
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
12 Oct 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004228370006 View document
12 Apr 2019 DIRECTOR APPOINTED MR DAVID JAMES ARMSTRONG View document
7 Jan 2019 DIRECTOR APPOINTED MR PAUL JAMES NEWMAN View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATKIN View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004228370006 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
5 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN PETER GIBSON / 10/04/2017 View document
21 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ATKIN / 10/03/2017 View document
20 Mar 2017 DIRECTOR APPOINTED MR JOHN PAUL BOZZA View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
10 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Jun 2016 DIRECTOR APPOINTED MR BEVAN PETER GIBSON View document
19 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 004228370005 View document
14 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR BRADLEY HIGGINS View document
10 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
20 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
5 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MARGARET CARVER View document
8 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR NICOS CHRISTODOULOU View document
22 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
7 Aug 2014 DIRECTOR APPOINTED MR STEPHEN EDWARD ATKIN View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURTIS View document
15 Apr 2013 DIRECTOR APPOINTED MRS MARGARET ADELA MIRIAM CARVER View document
9 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
29 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 May 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOTH View document
29 Mar 2012 DIRECTOR APPOINTED MR NICOS CHRISTODOULOU View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD View document
11 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Nov 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
15 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
8 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jan 2010 ADOPT ARTICLES 17/11/2009 View document
7 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY LAWRENCE WOODWARD / 01/10/2009 View document
6 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY BOTH / 01/10/2009 View document
6 Oct 2009 SAIL ADDRESS CREATED View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MALISE CURTIS / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN PHILLIPS / 01/10/2009 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JAMES HIGGINS / 01/10/2009 View document
1 Oct 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW GOULD View document
26 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN ATKIN View document
9 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
2 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 AUDITOR'S RESIGNATION View document
10 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
17 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
13 Mar 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
24 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2005 DIRECTOR RESIGNED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 DIRECTOR RESIGNED View document
15 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
15 Oct 2004 DIRECTOR RESIGNED View document
5 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Jul 2004 AUDITOR'S RESIGNATION View document
25 May 2004 DIRECTOR RESIGNED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
24 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Nov 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
14 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
27 Sep 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jun 2001 DIRECTOR RESIGNED View document
2 Mar 2001 DIRECTOR RESIGNED View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
25 Jul 2000 DIRECTOR RESIGNED View document
13 Jun 2000 NEW DIRECTOR APPOINTED View document
1 Jun 2000 DIRECTOR RESIGNED View document
31 Mar 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
3 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Oct 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS View document
21 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Apr 1998 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
26 Mar 1998 NEW DIRECTOR APPOINTED View document
19 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1998 DIRECTOR RESIGNED View document
16 Mar 1998 DIRECTOR RESIGNED View document
16 Mar 1998 DIRECTOR RESIGNED View document
16 Mar 1998 DIRECTOR RESIGNED View document
16 Mar 1998 DIRECTOR RESIGNED View document
9 Oct 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Jul 1997 NEW DIRECTOR APPOINTED View document
20 Oct 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View document
19 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Sep 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View document
7 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Mar 1995 DIRECTOR RESIGNED View document
7 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 1994 NEW DIRECTOR APPOINTED View document
9 Dec 1994 NOTICE OF RESOLUTION REMOVING AUDITOR View document
18 Nov 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
26 Oct 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View document
5 Sep 1994 NEW DIRECTOR APPOINTED View document
18 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 Aug 1994 DIRECTOR RESIGNED View document
18 Aug 1994 DIRECTOR RESIGNED View document
17 Aug 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
15 Aug 1994 NEW DIRECTOR APPOINTED View document
15 Aug 1994 NEW DIRECTOR APPOINTED View document
15 Aug 1994 NEW DIRECTOR APPOINTED View document
11 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
11 Oct 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
11 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
5 Mar 1993 DIRECTOR RESIGNED View document
22 Oct 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View document
13 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 Jul 1992 DIRECTOR RESIGNED View document
11 May 1992 NEW DIRECTOR APPOINTED View document
20 Jan 1992 NEW DIRECTOR APPOINTED View document
20 Jan 1992 SECRETARY'S PARTICULARS CHANGED View document
17 Dec 1991 DIRECTOR RESIGNED View document
14 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
14 Oct 1991 RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS View document
11 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Oct 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View document
11 Dec 1989 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS View document
11 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
18 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Mar 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
14 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS View document
6 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Jan 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS View document
5 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
1 Dec 1967 MEMORANDUM OF ASSOCIATION View document
1 Nov 1946 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document