TECHNICAL MOULDING SERVICES LIMITED
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Date | Description |
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30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
08/10/158 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON O`NEILL / 09/02/2015 |
03/02/153 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN HARRISON / 27/01/2015 |
03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HARRISON / 27/01/2015 |
07/01/157 January 2015 | Annual return made up to 4 October 2014 with full list of shareholders |
19/11/1419 November 2014 | SUB DIV 30/05/2014 |
03/09/143 September 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 72 |
03/09/143 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
03/09/143 September 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 72 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN PORTER / 25/03/2014 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/11/1315 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
06/11/136 November 2013 | SUBDIVISION 30/09/2013 |
21/08/1321 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
21/08/1321 August 2013 | ADOPT ARTICLES 10/07/2013 |
21/08/1321 August 2013 | ARTICLES OF ASSOCIATION |
03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/10/1011 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/10/0916 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCMILLAN / 15/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN PORTER / 15/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON O`NEILL / 15/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HARRISON / 15/10/2009 |
10/10/0910 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
05/12/085 December 2008 | DIRECTOR'S PARTICULARS STUART MCMILLAN |
04/11/084 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
24/04/0824 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
27/11/0727 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
11/11/0611 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 7 DALTONGATE BUSINESS CENTRE DALTONGATE ULVERSTON CUMBRIA LA12 7AJ |
29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
28/10/0328 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | SECRETARY RESIGNED |
23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
11/10/0111 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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