TECHNICAL POWER SERVICES LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Confirmation statement made on 2025-03-01 with updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-01 with updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-01 with updates

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02/03/232 March 2023 Secretary's details changed for Mrs Karen Potts on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Steven Potts on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Marc Andrew Potts on 2023-03-02

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21/11/2221 November 2022 Director's details changed for Mr Marc Andrew Potts on 2022-11-21

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15/11/2215 November 2022 Change of name notice

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15/11/2215 November 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with updates

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14/01/2214 January 2022 Change of share class name or designation

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14/01/2214 January 2022 Particulars of variation of rights attached to shares

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11/01/2211 January 2022 Notification of Marc Andrew Potts as a person with significant control on 2021-12-01

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11/01/2211 January 2022 Cessation of B & S Uk Holdings Limited as a person with significant control on 2021-12-01

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11/01/2211 January 2022 Registered office address changed from Sovereign Way Chester West Employment Park Chester Cheshire CH1 4QJ to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 2022-01-11

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11/01/2211 January 2022 Notification of Steven Potts as a person with significant control on 2021-12-01

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11/01/2211 January 2022 Notification of Karen Potts as a person with significant control on 2021-12-01

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09/07/219 July 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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28/06/1928 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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15/01/1915 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANDREW POTTS / 18/05/2018

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21/12/1821 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1818 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR APPOINTED MR MARC ANDREW POTTS

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27/06/1627 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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10/03/1610 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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02/04/152 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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11/03/1411 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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19/09/1319 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/03/1315 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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13/07/1213 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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22/03/1222 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/03/1117 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/03/1016 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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25/07/0925 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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07/07/097 July 2009 NC INC ALREADY ADJUSTED 27/03/09

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07/07/097 July 2009 GBP NC 24600/100000 27/03/2009

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25/03/0925 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/04/083 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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11/10/0711 October 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/07/034 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/05/0110 May 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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13/07/0013 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: C/O BRYNFORD HOUSE BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD

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06/07/006 July 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 SECRETARY RESIGNED

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05/07/005 July 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/00

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 NC INC ALREADY ADJUSTED 23/06/00

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05/07/005 July 2000 ADOPT ARTICLES 23/06/00

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24/03/0024 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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24/06/9924 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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14/04/9814 April 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 REGISTERED OFFICE CHANGED ON 03/04/98 FROM: CASTLE PARK FLINT CLWYD NORTH WALES CH6 5XA

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01/07/971 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/04/974 April 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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08/07/968 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/03/9614 March 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/03/9521 March 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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15/12/9415 December 1994 REGISTERED OFFICE CHANGED ON 15/12/94 FROM: BRYNFORD HOUSE BRYNFORD STREET HOLYWELL CLWYD CH8 7RD

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13/12/9413 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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06/05/946 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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25/03/9425 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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