TECHNICAL AND ANALYTICAL SERVICES LIMITED

Company number 01149651 · Monitor this company

Active

145 filings

Date	Filing
16 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 2 pages	View document
9 Apr 2026	Confirmation statement made on 2026-04-09 with no updates · 3 pages	View document
29 Jul 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
15 Apr 2025	Confirmation statement made on 2025-04-09 with no updates · 3 pages	View document
3 Jul 2024	Termination of appointment of Surinder Pall Chahal as a director on 2024-06-28 · 1 page	View document
3 Jul 2024	Appointment of Mr Thomas Michael Brophy as a director on 2024-06-28 · 2 pages	View document
15 Apr 2024	Confirmation statement made on 2024-04-09 with no updates · 3 pages	View document
21 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
21 Apr 2023	Confirmation statement made on 2023-04-09 with no updates · 3 pages	View document
14 Apr 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
7 Apr 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES	View document
27 Jan 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
21 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
22 Apr 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES	View document
20 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
20 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
2 May 2017	DIRECTOR APPOINTED MR ANTHONY DAMIEN FITZPATRICK	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR KEITH LAYDEN	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
27 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
2 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
11 Apr 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
19 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Apr 2015	Annual return made up to 9 April 2015 with full list of shareholders	View document
4 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Apr 2014	Annual return made up to 9 April 2014 with full list of shareholders	View document
5 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH LAYDEN / 01/03/2014	View document
12 Apr 2013	Annual return made up to 9 April 2013 with full list of shareholders	View document
8 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Dec 2012	SECRETARY APPOINTED THOMAS MICHAEL BROPHY	View document
10 Dec 2012	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA SCOTT	View document
12 Apr 2012	Annual return made up to 9 April 2012 with full list of shareholders	View document
14 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
28 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Apr 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
10 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
5 May 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR SURINDER PALL CHAHAL / 01/10/2009	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAYDEN / 01/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LOUISE SCOTT / 01/10/2009	View document
6 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Apr 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
10 Apr 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
19 Jun 2007	NEW DIRECTOR APPOINTED	View document
19 Jun 2007	DIRECTOR RESIGNED	View document
3 May 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	View document
2 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2007	SECRETARY RESIGNED	View document
18 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
20 Sep 2006	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 20 MANCHESTER SQUARE LONDON W1U 3AN	View document
20 Sep 2006	NEW SECRETARY APPOINTED	View document
20 Sep 2006	NEW DIRECTOR APPOINTED	View document
20 Sep 2006	SECRETARY RESIGNED	View document
5 Sep 2006	SECRETARY'S PARTICULARS CHANGED	View document
29 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
11 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
2 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	NEW DIRECTOR APPOINTED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
17 Jan 2005	DIRECTOR RESIGNED	View document
26 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
3 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2004	RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS	View document
30 Jan 2004	NEW SECRETARY APPOINTED	View document
30 Jan 2004	SECRETARY RESIGNED	View document
30 Jan 2004	NEW DIRECTOR APPOINTED	View document
30 Jan 2004	DIRECTOR RESIGNED	View document
20 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
25 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
18 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Jun 2002	RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS	View document
18 Mar 2002	REGISTERED OFFICE CHANGED ON 18/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF	View document
18 Jan 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Dec 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Jul 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
7 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
22 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Sep 2000	DIRECTOR RESIGNED	View document
1 Sep 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
25 Oct 1999	S252 DISP LAYING ACC 19/10/99	View document
25 Oct 1999	S366A DISP HOLDING AGM 19/10/99	View document
25 Oct 1999	S386 DIS APP AUDS 19/10/99	View document
21 Oct 1999	REGISTERED OFFICE CHANGED ON 21/10/99 FROM: LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 OQL	View document
30 Jun 1999	NEW DIRECTOR APPOINTED	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
30 Jun 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jun 1999	SECRETARY RESIGNED	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS	View document
7 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 Jun 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
29 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
26 Jun 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
14 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
2 Jul 1996	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS	View document
10 Aug 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
3 Jul 1995	RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
14 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1994	RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS	View document
22 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
16 Jul 1993	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS	View document
15 Jun 1993	REGISTERED OFFICE CHANGED ON 15/06/93 FROM: TIOXIDE HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL	View document
29 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
1 Jul 1992	RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS	View document
2 Apr 1992	NEW DIRECTOR APPOINTED	View document
2 Apr 1992	NEW DIRECTOR APPOINTED	View document
11 Mar 1992	DIRECTOR RESIGNED	View document
11 Mar 1992	DIRECTOR RESIGNED	View document
7 Jul 1991	REGISTERED OFFICE CHANGED ON 07/07/91	View document
7 Jul 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
7 Jul 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
10 Jul 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
10 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
12 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Aug 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
1 Aug 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
3 Oct 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Aug 1988	RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS	View document
12 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
22 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1988	REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 10 STRATTON ST. LONDON W1A 4XP	View document
29 Jul 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
29 Jul 1987	RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS	View document
7 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
7 Jul 1986	RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS	View document
6 Dec 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document