TECHNICAL EDITING SERVICES LIMITED

Company number 02928662 ·

Dissolved

136 filings

Date Filing
17 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 May 2022 First Gazette notice for voluntary strike-off View document
10 May 2022 Application to strike the company off the register · 1 page View document
10 May 2022 Confirmation statement made on 2022-05-10 with no updates · 3 pages View document
25 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
14 Jun 2021 Termination of appointment of Garry Charnock as a director on 2021-06-11 · 1 page View document
19 May 2020 PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 01/06/2016 View document
18 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 18/05/2020 View document
18 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 18/05/2020 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
16 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
18 Nov 2019 APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS View document
15 Nov 2019 SECRETARY APPOINTED SALLY EVANS View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY STRUDWICK / 10/02/2018 View document
16 Aug 2019 SECOND FILING OF AP01 FOR IAN STRUDWICK View document
30 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALASDAIR MCDONALD GAMBLE / 30/07/2019 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 11/12/2017 View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 10/07/2019 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620003 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620004 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620005 View document
5 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620006 View document
5 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 View document
1 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029286620006 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
22 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 View document
29 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029286620005 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
10 Jan 2017 FULL ACCOUNTS MADE UP TO 03/04/16 View document
29 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
27 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029286620004 View document
7 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029286620003 View document
29 May 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
6 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEWES View document
14 May 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
20 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 01/05/2012 View document
31 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARNOCK / 01/05/2012 View document
31 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
12 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Apr 2011 DIRECTOR APPOINTED MR IAN HARRY STRUDWICK View document
9 Dec 2010 FULL ACCOUNTS MADE UP TO 28/03/10 View document
3 Jun 2010 DEED OF AMENDMENT 13/05/2010 View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR PETER VERMONT View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALASDAIR MCDONALD GAMBLE / 01/04/2010 View document
11 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 29/03/09 View document
16 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Oct 2008 SECRETARY APPOINTED MR STEVEN MILLS View document
23 Oct 2008 APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER View document
23 Oct 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
17 Jul 2008 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
12 Jun 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008 View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE View document
1 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
21 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 View document
16 Aug 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Aug 2007 RE FIXED AND FLOAT CHAR 09/08/07 View document
16 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
16 Aug 2007 SECRETARY RESIGNED View document
16 Aug 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QP View document
16 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2007 SECTION 394 View document
16 Aug 2007 VARYING SHARE RIGHTS AND NAMES View document
16 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2007 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND View document
8 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Aug 2007 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; AMEND View document
8 Aug 2007 ALLOT OF A ORD SHARES 01/08/07 View document
25 Jul 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Jun 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Jun 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Apr 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jun 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
28 Mar 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2005 £ IC 1610/1570 31/05/05 £ SR 40@1=40 View document
2 Sep 2005 £ SR 90@500 08/11/04 View document
2 Sep 2005 £ SR 60@500 04/06/04 View document
26 Jul 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
24 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
4 Jan 2005 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
4 Jan 2005 £ IC 2000/1760 15/12/03 £ SR 240@1=240 View document
26 Jul 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX View document
1 Apr 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
26 Jan 2004 DIRECTOR RESIGNED View document
28 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
21 May 2003 SECTION 394 AUD RESIGNATION View document
26 Feb 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
29 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
3 Dec 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 View document
18 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
29 Dec 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/00 View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
15 Nov 2000 NEW DIRECTOR APPOINTED View document
26 May 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
16 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/99 View document
13 May 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
24 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/05/98 View document
3 Jul 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS View document
15 Jun 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Jun 1998 NEW SECRETARY APPOINTED View document
22 May 1998 £ NC 2000/10000 20/03/98 View document
22 May 1998 NC INC ALREADY ADJUSTED 20/03/98 View document
6 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/97 View document
30 May 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS View document
18 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
13 Aug 1996 AUDITOR'S RESIGNATION View document
11 Aug 1996 £ NC 1000/2000 19/07/96 View document
11 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 1996 VARIOUS RE SHARES 19/07/96 View document
11 Aug 1996 NC INC ALREADY ADJUSTED 19/07/96 View document
22 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS View document
26 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
31 Jul 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
3 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 1994 COMPANY NAME CHANGED BUYALARM LIMITED CERTIFICATE ISSUED ON 28/06/94 View document
23 Jun 1994 REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
23 Jun 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document