TECHNICAL EDITING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | Application to strike the company off the register |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/06/2114 June 2021 | Termination of appointment of Garry Charnock as a director on 2021-06-11 |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / RSK ENVIRONMENT LIMITED / 01/06/2016 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR ALAN RYDER / 18/05/2020 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 18/05/2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 15/11/1915 November 2019 | SECRETARY APPOINTED SALLY EVANS |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRY STRUDWICK / 10/02/2018 |
| 16/08/1916 August 2019 | SECOND FILING OF AP01 FOR IAN STRUDWICK |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ALASDAIR MCDONALD GAMBLE / 30/07/2019 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 11/12/2017 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CHARNOCK / 10/07/2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620003 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620004 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620005 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029286620006 |
| 05/01/195 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029286620006 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/17 |
| 29/08/1729 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029286620005 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 29/06/1629 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029286620004 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1512 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029286620003 |
| 29/05/1529 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLEWES |
| 14/05/1414 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MILLS / 01/05/2012 |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARNOCK / 01/05/2012 |
| 31/05/1231 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR IAN HARRY STRUDWICK |
| 09/12/109 December 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 03/06/103 June 2010 | DEED OF AMENDMENT 13/05/2010 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER VERMONT |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ALASDAIR MCDONALD GAMBLE / 01/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED MR STEVEN MILLS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY ALASDAIR RYDER |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE |
| 01/04/081 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 21/11/0721 November 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 16/08/0716 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | RE FIXED AND FLOAT CHAR 09/08/07 |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 5 ST JOHNS COURT VICARS LANE CHESTER CHESHIRE CH1 1QP |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | SECTION 394 |
| 16/08/0716 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0716 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; AMEND |
| 08/08/078 August 2007 | ALLOT OF A ORD SHARES 01/08/07 |
| 25/07/0725 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0721 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/06/0721 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | £ IC 1610/1570 31/05/05 £ SR 40@1=40 |
| 02/09/052 September 2005 | £ SR 90@500 08/11/04 |
| 02/09/052 September 2005 | £ SR 60@500 04/06/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | £ IC 2000/1760 15/12/03 £ SR 240@1=240 |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 12 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | SECTION 394 AUD RESIGNATION |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | £ NC 2000/10000 20/03/98 |
| 22/05/9822 May 1998 | NC INC ALREADY ADJUSTED 20/03/98 |
| 06/02/986 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/08/9613 August 1996 | AUDITOR'S RESIGNATION |
| 11/08/9611 August 1996 | £ NC 1000/2000 19/07/96 |
| 11/08/9611 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9611 August 1996 | VARIOUS RE SHARES 19/07/96 |
| 11/08/9611 August 1996 | NC INC ALREADY ADJUSTED 19/07/96 |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9427 June 1994 | COMPANY NAME CHANGED BUYALARM LIMITED CERTIFICATE ISSUED ON 28/06/94 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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