TECHNICAL SEPARATIONS LTD
Company number 04947517 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-10-30 with updates · 4 pages | View document |
| 5 Nov 2025 | Change of details for Dr Ashok Meluttukezhakethiel Krishnapillai as a person with significant control on 2025-10-28 · 2 pages | View document |
| 4 Nov 2025 | Secretary's details changed for Dr Ashok Meluttukezhakethiel Krishnapillai on 2025-10-28 · 1 page | View document |
| 4 Nov 2025 | Director's details changed for Dr Ashok Meluttukezhakethiel Krishnapillai on 2025-10-28 · 2 pages | View document |
| 3 Nov 2025 | Director's details changed for Dr Ashok Meluttukezhakethiel Krishnapillai on 2025-10-28 · 2 pages | View document |
| 3 Nov 2025 | Change of details for Dr Ashok Meluttukezhakethiel Krishnapillai as a person with significant control on 2025-10-28 · 2 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 23 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 11 Sep 2023 | Registered office address changed from Mill Race Mill Race Compton Abdale Cheltenham Gloucestershire GL54 4DR United Kingdom to Midway House Herrick Way Staverton Technology Park Cheltenham GL51 6TQ on 2023-09-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Director's details changed for Dr Ashok Meluttukezhakethiel Krishnapillai on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Change of details for Dr Ashok Meluttukezhakethiel Krishnapillai as a person with significant control on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Change of details for Mr Stephen Niall Scott as a person with significant control on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Secretary's details changed for Dr Ashok Meluttukezhakethiel Krishnapillai on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Director's details changed for Dr Ashok Meluttukezhakethiel Krishnapillai on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Registered office address changed from Mill Race Compton Abdale Cheltenham Gloucestershire GL54 4DR to Mill Race Mill Race Compton Abdale Cheltenham Gloucestershire GL54 4DR on 2022-11-16 · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 29 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN NIALL SCOTT / 18/03/2019 | View document |
| 18 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIALL SCOTT / 18/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 23 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Dec 2013 | COMPANY NAME CHANGED SEPARATION TECHNOLOGIES INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASHOK MELUTTUKEZHAKETHIEL KRISHNAPILLAI / 01/10/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIALL SCOTT / 01/10/2009 | View document |
| 20 Jan 2010 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE | View document |
| 12 Mar 2004 | SECRETARY RESIGNED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | COMPANY NAME CHANGED WILCHAP 339 LIMITED CERTIFICATE ISSUED ON 03/03/04 | View document |
| 30 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |