TECHNICAL SERVICES REFRIGERATION & AIR CONDITIONING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-12-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 02/12/212 December 2021 | Registered office address changed from Unit 9 Berkshire Business Centre Berkshire Drive Thatcham Berkshire RG19 4EW to Ardington House 32 Boundary Road Newbury RG14 5RR on 2021-12-02 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/12/1516 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE PARTON / 01/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS PARTON / 01/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAINES / 01/12/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE PARTON / 01/12/2015 |
| 24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM 1 OLD SCHOOL COTTAGE HIGHCLERE NEWBURY BERKSHIRE RG20 9RH |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/12/1418 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1423 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR MATTHEW HAINES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/12/1219 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/12/119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/02/108 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANNE PARTON / 01/12/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PARTON / 01/12/2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 30/03/0130 March 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/01/98 |
| 24/04/9924 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/02/99 |
| 24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/04/9924 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED TECHNICAL SERVICES BUILDING SERV ICES LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: G OFFICE CHANGED 18/02/98 104-108 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AX |
| 18/12/9718 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/02/96 |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/09/94 |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 |
| 23/02/9423 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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