TECHNICAL MEDIA SERVICES LTD
Company number 06490094 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Jan 2025 | Change of details for Mrs Helen Jane Lyall as a person with significant control on 2025-01-13 · 2 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Change of details for Mr Peter John Jackson Lyall as a person with significant control on 2025-01-13 · 2 pages | View document |
| 23 Jan 2025 | Change of details for Mrs Helen Jane Lyall as a person with significant control on 2025-01-13 · 2 pages | View document |
| 23 Jan 2025 | Change of details for Mr Peter John Jackson Lyall as a person with significant control on 2025-01-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 6 Apr 2024 | Change of details for Mr Peter John Jackson Lyall as a person with significant control on 2024-04-06 · 2 pages | View document |
| 6 Apr 2024 | Change of details for Mrs Helen Jane Lyall as a person with significant control on 2024-04-06 · 2 pages | View document |
| 14 Mar 2024 | Director's details changed for Mr Peter John Jackson Lyall on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Secretary's details changed for Helen Jane Lyall on 2024-03-14 · 1 page | View document |
| 14 Mar 2024 | Registered office address changed from 20 Horn Lane Woodford Green IG8 9AA to 64 High Street Wanstead London E11 2RJ on 2024-03-14 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN JACKSON LYALL / 09/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LYALL / 02/02/2009 | View document |
| 31 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |