TECHNICAL DRAIN SOLUTIONS LIMITED
Company number 06125647 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Registration of charge 061256470002, created on 2026-03-02 · 12 pages | View document |
| 24 Feb 2026 | Appointment of Mr Myles Justin Hugo Dowley as a director on 2026-02-19 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 4 Nov 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Nov 2025 | Resolutions · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of David Brian Kenneth Murphy as a director on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Philip Windover Fellowes-Prynne as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Michael Marks as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Mr Nicholas Hugh Jardine Gaisman as a director on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Satisfaction of charge 061256470001 in full · 1 page | View document |
| 3 Nov 2025 | Registered office address changed from Unit 2 F G H Barlow Way Business Centre 9, Barlow Way Fairview Industrial Estate Rainham RM13 8BT England to Unit a3 Lion Business Park Dering Way Gravesend DA12 2DN on 2025-11-03 · 1 page | View document |
| 3 Nov 2025 | Notification of Metcor Group (Holdings) Ltd as a person with significant control on 2025-10-31 · 2 pages | View document |
| 3 Nov 2025 | Cessation of Hammer Cross Holdings Limited as a person with significant control on 2025-10-31 · 1 page | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 4 Nov 2024 | Termination of appointment of Julie Sullivan as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Cessation of David Brian Kenneth Murphy as a person with significant control on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Notification of Hammer Cross Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Cessation of Julie Sullivan as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Feb 2023 | Director's details changed for Mr David Brian Kenneth Murphy on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Ms Julie Sullivan as a person with significant control on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Mr David Brian Kenneth Murphy as a person with significant control on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 22 Feb 2023 | Registered office address changed from Unit 2 F-H Barlow Way Business Centre 9 Barlow Way, Fairview Industrial Estate Rainham RM13 8BT England to Unit 2 F G H Barlow Way Business Centre 9, Barlow Way Fairview Industrial Estate Rainham RM13 8BT on 2023-02-22 · 1 page | View document |
| 22 Feb 2023 | Director's details changed for Ms Julie Sullivan on 2023-02-22 · 2 pages | View document |
| 16 Feb 2023 | Registered office address changed from Unit 2Fgh Barlow Way Fairview Industrial Estate Rainham Essex RM13 8BT England to Unit 2 F-H Barlow Way Business Centre 9 Barlow Way, Fairview Industrial Estate Rainham RM13 8BT on 2023-02-16 · 1 page | View document |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-23 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | View document |
| 26 Feb 2019 | CESSATION OF JOHN MILLER AS A PSC | View document |
| 25 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 24 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | View document |
| 9 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MS JULIE HYDE / 27/10/2017 | View document |
| 28 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE HYDE / 28/12/2017 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 18 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061256470001 | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM THE OLD FORGE HALL LANE UPMINSTER ESSEX RM14 1TT | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 10 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR DAVID BRIAN KENNETH MURPHY | View document |
| 5 May 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 7 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MILLER / 30/11/2012 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HYDE / 30/11/2012 | View document |
| 5 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM THE OLD OFFICE, STONEHILL FARM, STONEHILL ROAD ROXWELL CHELMSFORD ESSEX CM1 4NR | View document |
| 6 Apr 2011 | Annual return made up to 23 February 2011 with full list of shareholders · 4 pages | View document |
| 7 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE HYDE / 15/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 7 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 73 BROCKLEY CRESCENT ROMFORD ESSEX RM5 3JR | View document |
| 23 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |