TECHNICAL SERVICES (OVERSEAS) LIMITED
Company number 04231544 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 6 Jun 2026 | Director's details changed for Mr Marco Acquistapace on 2026-06-05 · 2 pages | View document |
| 27 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-28 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 May 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Feb 2024 | Change of details for Lodulark Trust as a person with significant control on 2024-02-28 · 2 pages | View document |
| 29 Feb 2024 | Change of details for Lodulark Trust as a person with significant control on 2024-02-28 · 2 pages | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 May 2023 | Appointment of Synergy Global Management Ltd as a secretary on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 2023-05-12 · 1 page | View document |
| 24 Apr 2023 | Appointment of Mr Marco Acquistapace as a director on 2023-04-24 · 2 pages | View document |
| 24 Apr 2023 | Termination of appointment of Ernestino Franz as a director on 2023-04-24 · 1 page | View document |
| 24 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 1 Feb 2023 | Change of details for Lodulark Trust as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Notification of Lodulark Trust as a person with significant control on 2023-01-30 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 30 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 18 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | CESSATION OF LODULARK TRUST AS A PSC | View document |
| 2 Apr 2020 | NOTIFICATION OF PSC STATEMENT ON 03/03/2020 | View document |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 8 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTINO FRANZ / 08/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 8 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 May 2017 | FIRST GAZETTE | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 5 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jul 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2014 | FIRST GAZETTE | View document |
| 13 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 4 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 20/11/2013 | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BRENTA | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR. ERNESTO FRANZ | View document |
| 11 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LORENZO BRENTA | View document |
| 28 May 2012 | DIRECTOR APPOINTED FRANCESCO ANDREA ALBERTO BRENTA | View document |
| 14 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BRENTA | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED LORENZO BRENTA | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO ACQUISTAPACE | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MR ANDREA BRENTA | View document |
| 20 Oct 2011 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE | View document |
| 20 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BRENTA | View document |
| 17 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 13 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA BRENTA / 13/05/2011 | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MONICA DI MARCO | View document |
| 20 Sep 2010 | DIRECTOR APPOINTED MS MONICA DI MARCO | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA BRENTA / 01/10/2009 | View document |
| 9 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Mar 2010 | CORPORATE SECRETARY APPOINTED SYNERGY CORPORATE SERVICES LTD | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE BARNETT | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 38 HOMER STREET LONDON W1H 4NH | View document |
| 7 Oct 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 9 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | DIRECTOR RESIGNED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2001 | SECRETARY RESIGNED | View document |
| 18 Jun 2001 | DIRECTOR RESIGNED | View document |
| 18 Jun 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 8 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |