TECHNICAL SPECIALITIES LIMITED

Company number 02348100 ·

Active

111 filings

Date Filing
6 Aug 2026 Change of details for Mr Ian Royle West as a person with significant control on 2026-08-06 · 2 pages View document
6 Aug 2026 Notification of Pattaraporn West as a person with significant control on 2023-07-01 · 2 pages View document
6 Aug 2026 Confirmation statement made on 2026-07-26 with updates · 4 pages View document
23 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 10 pages View document
28 Jul 2025 Confirmation statement made on 2025-07-26 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Aug 2023 Total exemption full accounts made up to 2023-04-30 · 10 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-26 with updates · 5 pages View document
29 Jun 2023 Resolutions View document
29 Jun 2023 Memorandum and Articles of Association · 23 pages View document
29 Jun 2023 Resolutions · 2 pages View document
19 Jun 2023 Change of details for Mr Ian Royle West as a person with significant control on 2023-06-15 · 2 pages View document
19 Jun 2023 Appointment of Mrs Pattaraporn West as a director on 2023-06-15 · 2 pages View document
19 Jun 2023 Termination of appointment of John Ashworth as a director on 2023-06-15 · 1 page View document
19 Jun 2023 Cessation of John Ashworth as a person with significant control on 2023-06-15 · 1 page View document
16 Jun 2023 Registration of charge 023481000001, created on 2023-06-15 · 20 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
2 Nov 2022 Confirmation statement made on 2022-11-02 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
2 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
8 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
2 Nov 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES View document
11 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
21 Aug 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
17 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
11 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
13 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
6 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
8 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROYLE WEST / 03/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ASHWORTH / 03/11/2009 View document
18 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
3 Nov 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
21 Nov 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
15 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2007 ARTICLES OF ASSOCIATION View document
10 Dec 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
22 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
3 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
19 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
14 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
19 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
8 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
8 Aug 2001 DIRECTOR RESIGNED View document
1 Jun 2001 REGISTERED OFFICE CHANGED ON 01/06/01 FROM: UNIT 19 LAKE DISTRICT BUSINESS PARK MINT BRIDGE ROAD, KENDAL CUMBRIA. LA9 6NH View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
15 Nov 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
12 Nov 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS View document
12 Nov 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
3 Nov 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS View document
5 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
7 Nov 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS View document
22 Jan 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
1 Nov 1996 RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS View document
21 Nov 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS View document
8 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
22 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
26 Oct 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS View document
5 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
8 Dec 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS View document
22 Feb 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
11 Feb 1993 REGISTERED OFFICE CHANGED ON 11/02/93 FROM: AINSWORTH HOUSE BURY ROAD HASLINGDEN LANCASHIRE BB4 5PG View document
10 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
21 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
21 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1992 REGISTERED OFFICE CHANGED ON 21/02/92 View document
21 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
14 Mar 1991 NEW DIRECTOR APPOINTED View document
4 Mar 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
30 Nov 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
30 Nov 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
2 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
5 Apr 1989 REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
3 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 1989 COMPANY NAME CHANGED GATEDOT LIMITED CERTIFICATE ISSUED ON 21/03/89 View document
15 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document