TECHNICAL SERVICES (OVERSEAS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 09/05/259 May 2025 | Micro company accounts made up to 2024-06-30 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/02/2429 February 2024 | Change of details for Lodulark Trust as a person with significant control on 2024-02-28 |
| 29/02/2429 February 2024 | Change of details for Lodulark Trust as a person with significant control on 2024-02-28 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/05/2312 May 2023 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of Synergy Global Management Ltd as a secretary on 2023-05-12 |
| 24/04/2324 April 2023 | Termination of appointment of Ernestino Franz as a director on 2023-04-24 |
| 24/04/2324 April 2023 | Appointment of Mr Marco Acquistapace as a director on 2023-04-24 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-06-30 |
| 01/02/231 February 2023 | Change of details for Lodulark Trust as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/01/2331 January 2023 | Notification of Lodulark Trust as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Withdrawal of a person with significant control statement on 2023-01-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/202 April 2020 | CESSATION OF LODULARK TRUST AS A PSC |
| 02/04/202 April 2020 | NOTIFICATION OF PSC STATEMENT ON 03/03/2020 |
| 20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTINO FRANZ / 08/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 08/07/178 July 2017 | DISS40 (DISS40(SOAD)) |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 20/11/2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BRENTA |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR. ERNESTO FRANZ |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LORENZO BRENTA |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED FRANCESCO ANDREA ALBERTO BRENTA |
| 14/05/1214 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BRENTA |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED LORENZO BRENTA |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR ANDREA BRENTA |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BRENTA |
| 17/05/1117 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA BRENTA / 13/05/2011 |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MONICA DI MARCO |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MS MONICA DI MARCO |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA BRENTA / 01/10/2009 |
| 09/06/109 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/03/105 March 2010 | CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BARNETT |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 38 HOMER STREET LONDON W1H 4NH |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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