CompaniesInTheUK

TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED

Company number 04904006 ·

Active

110 filings

Date Filing
18 Apr 2026 Change of share class name or designation · 2 pages View document
18 Apr 2026 Memorandum and Articles of Association · 7 pages View document
18 Apr 2026 Resolutions · 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
16 Jan 2026 Termination of appointment of John Kenneth Gill as a director on 2026-01-16 · 1 page View document
24 Dec 2025 Appointment of Mr Martin Kevin O'toole as a director on 2025-12-08 · 2 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 5 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 · 8 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
18 Sep 2023 Termination of appointment of Mathew Christopher Capper as a director on 2023-09-15 · 1 page View document
12 Sep 2023 Appointment of Mr John Kenneth Gill as a director on 2023-09-11 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Feb 2023 Second filing of Confirmation Statement dated 2021-09-18 · 3 pages View document
20 Feb 2023 Second filing of Confirmation Statement dated 2022-09-18 · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-18 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 · 9 pages View document
20 Sep 2021 Confirmation statement made on 2021-09-18 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES View document
8 Apr 2020 DIRECTOR APPOINTED MR MATHEW CHRISTOPHER CAPPER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 CESSATION OF RAYMOND FARROW AS A PSC View document
24 Sep 2019 CESSATION OF STUART CHARLES GRAHAM AS A PSC View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
23 May 2019 31/03/19 STATEMENT OF CAPITAL GBP 83.0 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
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
3 Aug 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2016 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 SUB-DIVISION 28/02/18 View document
15 Mar 2018 SUB DIVIDE SHARES INTO 150A ORDINARY SHARES OF £0.50 EACH AND 550 B ORDINARY SHARES OF£0.50 28/02/2018 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 CESSATION OF NICK MORGAN AS A PSC View document
8 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR STUART CHARLES GRAHAM / 06/02/2018 View document
8 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 06/02/2018 View document
8 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES GRAHAM / 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, DIRECTOR NICK MORGAN View document
18 Dec 2017 APPOINTMENT TERMINATED, SECRETARY NICK MORGAN View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
15 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017 View document
22 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017 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
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES 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
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Sep 2015 Annual return made up to 18 September 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 / MR STUART CHARLES GRAHAM / 29/10/2014 View document
13 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 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
19 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
11 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049040060001 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
18 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders 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
21 Sep 2012 Annual return made up to 18 September 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
27 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
22 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2010 01/04/10 STATEMENT OF CAPITAL GBP 100 View document
30 Apr 2010 DIRECTOR APPOINTED STUART CHARLES GRAHAM View document
30 Apr 2010 01/04/10 STATEMENT OF CAPITAL GBP 100 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
18 Sep 2009 RETURN MADE UP TO 18/09/09; 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
15 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
19 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK MORGAN / 01/04/2008 View document
18 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 01/04/2008 View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
5 Mar 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
2 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
28 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
13 Dec 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
13 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2005 COMPANY NAME CHANGED TECHNICAL & DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/05 View document
22 Nov 2004 NEW SECRETARY APPOINTED View document
22 Nov 2004 SECRETARY RESIGNED View document
26 Oct 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
31 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
5 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 36 BARN OWL CLOSE EAST HUNSBURY NORTHAMPTON NN4 0UA View document
18 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document