TECHNICAL & DEVELOPMENT SERVICES (MIDLANDS) LIMITED
Company number 05816778 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-15 with updates · 5 pages | View document |
| 18 Apr 2026 | Resolutions · 2 pages | View document |
| 18 Apr 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 18 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2026 | Notification of Technical & Development Services Holdings Ltd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Change of details for Technical and Development Services Group Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 3 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 2 Apr 2024 | Appointment of Mr Stuart Charles Graham as a director on 2024-04-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2022-05-15 · 3 pages | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 8 Apr 2020 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER REVITT | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 23 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 111.0 | View document |
| 23 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2017 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 18 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 133 | View document |
| 28 Mar 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Mar 2018 | SUB-DIVISION 28/02/18 | View document |
| 15 Mar 2018 | ADOPT ARTICLES 28/02/2018 | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 06/02/2018 | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEMING / 06/02/2018 | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / TECHNICAL AND DEVELOPMENT SERVICES GROUP LIMITED / 06/02/2018 | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM WEST END HOUSE OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JJ | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY NICK MORGAN | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN | View document |
| 23 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017 | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 27/05/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 29/10/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLEMING / 29/10/2014 | View document |
| 13 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014 | View document |
| 13 Nov 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM RUSHDEN HALL, HALL AVENUE RUSHDEN NORTHAMPTONSHIRE NN10 9NG | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058167780001 | View document |
| 16 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 93700 | View document |
| 16 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ADOPT ARTICLES 28/02/2013 | View document |
| 18 Apr 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 93600 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Aug 2012 | NC INC ALREADY ADJUSTED 29/06/2012 | View document |
| 31 Aug 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED PAUL FLEMING | View document |
| 18 Jan 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 01/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009 | View document |
| 10 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK MORGAN / 09/04/2009 | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 07/04/2008 | View document |
| 9 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |