TECHNICAL AIR SERVICES (UK) LTD

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Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Angela Owen as a secretary on 2025-04-20

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14/05/2514 May 2025 Termination of appointment of Angela Owen as a director on 2025-04-20

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24/03/2524 March 2025 Confirmation statement made on 2025-03-24 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Secretary's details changed for Mrs Angela Owen on 2021-10-21

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25/10/2125 October 2021 Director's details changed for Mrs Angela Owen on 2021-10-21

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25/10/2125 October 2021 Registered office address changed from Unit C3 (4) Centre Court Moss Industrial Estate, St Helens Road Leigh Lancashire WN7 3PT to Penbeagle Industrial Estate St Ives Cornwall TR26 2JH on 2021-10-25

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25/10/2125 October 2021 Change of details for Grada Uk Limited as a person with significant control on 2021-10-21

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25/10/2125 October 2021 Director's details changed for Mr Philip Owen on 2021-10-21

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14/07/2114 July 2021 Accounts for a dormant company made up to 2020-12-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/10/181 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIGH TECH ENVIRONMENTAL ENGINEERING LIMITED

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24/05/1824 May 2018 CESSATION OF PHILIP OWEN AS A PSC

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24/05/1824 May 2018 CESSATION OF ANGELA OWEN AS A PSC

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MILLICAN / 13/03/2017

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13/03/1713 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA MILLICAN / 13/03/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 25/03/2015

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29/03/1629 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 25/03/2015

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 25/03/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/03/1530 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/03/1427 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 145 MARKET STREET ATHERTON GREATER MANCHESTER M46 0DF

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/06/1212 June 2012 Annual return made up to 24 March 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 01/01/2011

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 01/01/2011

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24/05/1124 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/06/1010 June 2010 24/03/10 NO CHANGES

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/06/095 June 2009 APPOINTMENT TERMINATED DIRECTOR ANGELA MIILICAN

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05/06/095 June 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/05/0816 May 2008 DIRECTOR APPOINTED ANGELA MILLICAN

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28/04/0828 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MIILICAN / 25/04/2008

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP OWEN / 25/04/2008

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MILLICAN / 25/04/2008

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04/08/074 August 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/064 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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12/04/0612 April 2006 S366A DISP HOLDING AGM 24/03/06

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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