TECHNICAL MECHANICAL SERVICES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 09/01/259 January 2025 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 22/08/2322 August 2023 | Termination of appointment of Vincenzo D'angelo as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Vincent Rene Lazard as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for John Stewart Henry Rogerson as a person with significant control on 2023-03-06 |
| 21/08/2321 August 2023 | Termination of appointment of Patrick Frans Vandervoort as a director on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Vincent Jules Louis Perin as a director on 2023-08-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1418 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANS VANDERVOORT / 11/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART HENRY ROGERSON / 11/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENZO D'ANGELO / 11/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JULES LOUIS PERIN / 11/11/2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RENE LAZARD / 11/11/2013 |
| 25/10/1325 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1325 October 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074341120002 |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074341120001 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | SECOND FILING WITH MUD 09/11/12 FOR FORM AR01 |
| 01/03/131 March 2013 | 19/06/12 STATEMENT OF CAPITAL GBP 5 |
| 11/12/1211 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED VINCENT RENE LAZARD |
| 23/07/1223 July 2012 | 19/06/12 STATEMENT OF CAPITAL GBP 5 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED VINCENZO D'ANGELO |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED VINCENT JULES LOUIS PERIN |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED PATRICK FRANS VANDERVOORT |
| 11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART HENRY ROGERSOW / 11/03/2011 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED, UNITED KINGDOM |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED JOHN STEWART HENRY ROGERSOW |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/11/109 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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