TECHFLOOR SERVICES LIMITED
Company number 05356646 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-08 with updates · 7 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 May 2025 | Change of share class name or designation · 2 pages | View document |
| 1 May 2025 | Resolutions · 4 pages | View document |
| 1 May 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 1 May 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 25 Apr 2025 | Notification of Mark Flood as a person with significant control on 2025-03-19 · 2 pages | View document |
| 25 Apr 2025 | Cessation of Leo Flood as a person with significant control on 2025-03-19 · 1 page | View document |
| 25 Apr 2025 | Cessation of Barbara Flood as a person with significant control on 2025-03-19 · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 8 Nov 2024 | Registered office address changed from Richard House Winckley Square Preston Lancs PR1 3HP to Unit F1 Tower Business Park Commercial Road Darwen Lancashire BB3 0FJ on 2024-11-08 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 2 Feb 2024 | Change of details for Mrs Barbara Flood as a person with significant control on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mrs Barbara Flood on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Leo Flood on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Secretary's details changed for Mrs Barbara Flood on 2024-02-02 · 1 page | View document |
| 2 Feb 2024 | Termination of appointment of David Charles Stephenson as a director on 2023-10-31 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mark Flood as a director on 2023-11-01 · 2 pages | View document |
| 2 Feb 2024 | Change of details for Mr Leo Flood as a person with significant control on 2024-02-02 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Mrs Barbara Flood as a person with significant control on 2024-01-24 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Mr Leo Flood as a person with significant control on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Leo Flood on 2024-01-25 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mrs Barbara Flood on 2024-01-24 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 12 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLOOD | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR DAVID CHARLES STEPHENSON | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 7 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 19 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 14 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MR LEO FLOOD | View document |
| 15 Jun 2012 | ADOPT ARTICLES 05/04/2012 | View document |
| 15 Jun 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jun 2012 | 05/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 24 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LEO FLOOD | View document |
| 29 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 5 Dec 2008 | COMPANY NAME CHANGED PREMIER COMMERCIAL FLOORING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/12/08 | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 395 PRESTON OLD ROAD CHERRY TREE BLACKBURN LANCASHIRE BB2 5LW | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 8 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |