TECHNICAL FIXINGS SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-09-30

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30/04/2530 April 2025 Appointment of Mr Alexander Aaron Bevan as a director on 2025-04-30

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05/03/255 March 2025 Registered office address changed from Unit 12 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ to Unit E2, Loc8 Business Park Ashford Rd, Hollingbourne Maidstone Kent ME17 1XG on 2025-03-05

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-09-30

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-28 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with no updates

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03/02/223 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/05/2112 May 2021 30/09/20 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICAL FIXINGS SOLUTIONS HOLDINGS LIMITED

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28/02/2128 February 2021 APPOINTMENT TERMINATED, DIRECTOR IAN BRISTOW

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28/02/2128 February 2021 CESSATION OF AARON MICHAEL BEVAN AS A PSC

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28/02/2128 February 2021 CESSATION OF STUART ANTHONY WELLS AS A PSC

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28/02/2128 February 2021 CESSATION OF IAN MICHAEL BRISTOW AS A PSC

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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09/01/209 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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06/02/196 February 2019 30/09/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065737440002

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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21/12/1721 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual return made up to 23 April 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065737440002

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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08/04/158 April 2015 CURREXT FROM 31/03/2015 TO 30/09/2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/07/1410 July 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/12/1319 December 2013 30/03/13 STATEMENT OF CAPITAL GBP 90000

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26/06/1326 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 100 HIGH STREET WHITSTABLE KENT CT5 1AT

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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03/03/123 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/05/117 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL BEVAN / 24/04/2010

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRISTOW / 24/04/2010

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07/05/117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY WELLS / 24/04/2010

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY WELLS / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON MICHAEL BEVAN / 01/10/2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRISTOW / 01/10/2009

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30/04/1030 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR APPOINTED IAN MICHAEL BRISTOW

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18/09/0818 September 2008 DIRECTOR APPOINTED AARON MICHAEL BEVAN

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18/09/0818 September 2008 DIRECTOR APPOINTED STUART ANTHONY WELLS

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR LINDA SMITH

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08/09/088 September 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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23/04/0823 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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