TECHNICAL INSPECTION SERVICES (U.K.) LIMITED

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DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIJTZE VOULON

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR GLENNIS STOCKHAM

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH STOCKHAM

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31/07/1831 July 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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31/07/1831 July 2018 DIRECTOR APPOINTED SIJTZE VOULON

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31/07/1831 July 2018 DIRECTOR APPOINTED MR NICOLAS JOHN HENDERSON

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31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY GLENNIS STOCKHAM

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31/07/1831 July 2018 SECRETARY APPOINTED HEATHER ANNE ELSTONE

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31/07/1831 July 2018 CESSATION OF GLENNIS VIVIEN STOCKHAM AS A PSC

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31/07/1831 July 2018 CESSATION OF KENNETH JOHN STOCKHAM AS A PSC

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLUS RTD UK HOLDING LIMITED

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13/07/1813 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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14/05/1814 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 11 SOMERSET ROAD CLEVEDON NORTH SOMERSET BS21 6DP

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/142 July 2014 Annual return made up to 30 June 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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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 30 June 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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18/07/1218 July 2012 31/03/12 TOTAL EXEMPTION FULL

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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12/09/1112 September 2011 31/03/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 30 June 2011 with full list of shareholders

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06/08/106 August 2010 31/03/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 DIRECTOR APPOINTED MRS GLENNIS VIVIEN STOCKHAM

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN STOCKHAM / 30/06/2010

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19/07/1019 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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04/05/104 May 2010 RETURN OF PURCHASE OF OWN SHARES

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04/05/104 May 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/04/1012 April 2010 SECRETARY APPOINTED GLENNIS VIVIAN STOCKHAM

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12/04/1012 April 2010 12/04/10 STATEMENT OF CAPITAL GBP 33

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR PETER WINTER

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY PETER WINTER

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20/08/0920 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 31/03/09 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 31/03/08 TOTAL EXEMPTION FULL

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17/07/0717 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 £ IC 67/66 30/03/07 £ SR 1@1=1

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15/05/0715 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/05/0715 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/04/0718 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/09/052 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/11/042 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/11/042 November 2004 £ IC 100/67 30/09/04 £ SR 33@1=33

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12/10/0412 October 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/07/0231 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/07/019 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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02/08/992 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/07/988 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/08/9726 August 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/07/9610 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/07/964 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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15/05/9515 May 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/06/9423 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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16/06/9416 June 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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13/07/9313 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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14/06/9314 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/07/9214 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/07/9119 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/07/9020 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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23/06/8923 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/01/8927 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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26/09/8826 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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14/04/8814 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/03/883 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/03/8712 March 1987 DIRECTOR RESIGNED

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13/02/8713 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/12/8620 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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