TECHNIC MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
05/08/245 August 2024 Confirmation statement made on 2024-08-05 with updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/12/2311 December 2023 Director's details changed for Mr Liam Michael Murphy on 2023-12-11

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Memorandum and Articles of Association

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Change of share class name or designation

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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11/10/2311 October 2023 Change of details for Mrs Linda Christine Gregory as a person with significant control on 2023-10-11

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11/10/2311 October 2023 Director's details changed for Mr Liam Michael Murphy on 2023-10-11

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11/10/2311 October 2023 Director's details changed for Mr Paul Gregory on 2023-10-11

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11/10/2311 October 2023 Director's details changed for Mrs Linda Christine Gregory on 2023-10-11

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11/10/2311 October 2023 Director's details changed for Mrs Eleanor Evelyn Connolly on 2023-10-11

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11/10/2311 October 2023 Termination of appointment of Linda Christine Gregory as a secretary on 2023-10-11

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11/10/2311 October 2023 Change of details for Mr Paul Gregory as a person with significant control on 2023-10-11

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09/10/239 October 2023 Appointment of Mrs Eleanor Evelyn Connolly as a director on 2023-10-09

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09/10/239 October 2023 Appointment of Mr Liam Michael Murphy as a director on 2023-10-09

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08/08/238 August 2023 Total exemption full accounts made up to 2023-04-30

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/07/2130 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/08/2027 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CHRISTINE GREGORY

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GREGORY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/07/165 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/07/133 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/07/1223 July 2012 30/04/12 TOTAL EXEMPTION FULL

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06/07/126 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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21/07/1121 July 2011 30/04/11 TOTAL EXEMPTION FULL

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04/07/114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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16/07/1016 July 2010 30/04/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY / 29/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CHRISTINE GREGORY / 29/06/2010

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10/08/0910 August 2009 30/04/09 TOTAL EXEMPTION FULL

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 30/04/08 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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12/09/0612 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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22/08/0522 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/09/047 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/02/0416 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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19/08/0319 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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02/08/022 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 DIRECTOR RESIGNED

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26/02/0226 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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11/09/0111 September 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/09/996 September 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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16/07/9816 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/08/975 August 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/09/965 September 1996 RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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07/08/957 August 1995 RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/08/9410 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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08/08/948 August 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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01/09/931 September 1993 REGISTERED OFFICE CHANGED ON 01/09/93

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/09/931 September 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/08/9226 August 1992 RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/09/9018 September 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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10/08/8910 August 1989 RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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09/09/889 September 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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17/08/8817 August 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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11/04/8711 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 REGISTERED OFFICE CHANGED ON 11/04/87 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP

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31/03/8731 March 1987 CERTIFICATE OF INCORPORATION

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