TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-18 with updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Mathew Christopher Capper as a director on 2023-09-15 |
| 12/09/2312 September 2023 | Appointment of Mr John Kenneth Gill as a director on 2023-09-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Second filing of Confirmation Statement dated 2022-09-18 |
| 20/02/2320 February 2023 | Second filing of Confirmation Statement dated 2021-09-18 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/09/2120 September 2021 | Confirmation statement made on 2021-09-18 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR MATHEW CHRISTOPHER CAPPER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | CESSATION OF STUART CHARLES GRAHAM AS A PSC |
| 24/09/1924 September 2019 | CESSATION OF RAYMOND FARROW AS A PSC |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 23/05/1923 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 83.0 |
| 23/05/1923 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 03/08/183 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | SUB-DIVISION 28/02/18 |
| 15/03/1815 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 15/03/1815 March 2018 | SUB DIVIDE SHARES INTO 150A ORDINARY SHARES OF £0.50 EACH AND 550 B ORDINARY SHARES OF£0.50 28/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES GRAHAM / 06/02/2018 |
| 08/02/188 February 2018 | CESSATION OF NICK MORGAN AS A PSC |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 06/02/2018 |
| 08/02/188 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART CHARLES GRAHAM / 06/02/2018 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 06/02/2018 |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM WEST END HOUSE OXFORD STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JJ |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICK MORGAN |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY NICK MORGAN |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017 |
| 22/06/1722 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 22/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 27/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM RUSHDEN HALL HALL AVENUE RUSHDEN NORTHAMPTONSHIRE NN10 9NG |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES GRAHAM / 29/10/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 29/10/2014 |
| 13/11/1413 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 29/10/2014 |
| 19/09/1419 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049040060001 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1030 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 100 |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED STUART CHARLES GRAHAM |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NICK MORGAN / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FARROW / 01/11/2009 |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 25/04/0925 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK MORGAN / 09/04/2009 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICK MORGAN / 01/04/2008 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GAGGINI / 01/04/2008 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | COMPANY NAME CHANGED TECHNICAL & DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/05 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 36 BARN OWL CLOSE EAST HUNSBURY NORTHAMPTON NN4 0UA |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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