CompaniesInTheUK

TECHNICAL STAGE SERVICES LIMITED

Company number 04989667 ·

Active

68 filings

Date Filing
8 Dec 2025 Confirmation statement made on 2025-12-06 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
14 Jan 2025 Registered office address changed from Unit 12 Cochrane's Shipyard Selby YO8 8AP England to Unit 12 Cochrane's Shipyard Carr Street Selby YO8 8AP on 2025-01-14 · 1 page View document
14 Jan 2025 Registered office address changed from Unit 9, Sherburn Network Centre Lancaster Close Sherburn in Elmet Leeds LS25 6NS to Unit 12 Cochrane's Shipyard Selby YO8 8AP on 2025-01-14 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-06 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-12-06 with no updates · 3 pages View document
6 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 May 2023 Notification of Sharon Dawson as a person with significant control on 2023-05-16 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Mar 2020 APPOINTMENT TERMINATED, SECRETARY PENELOPE DAWSON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
29 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
5 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jun 2015 07/05/15 STATEMENT OF CAPITAL GBP 100 View document
3 Feb 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 19 COSMIC BUSINESS PARK SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6PL View document
11 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE DAWSON / 09/12/2014 View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES DAWSON / 09/12/2014 View document
11 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
16 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
8 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jan 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 11 KEATS CLOSE CLIFTON YORK NORTH YORKSHIRE YO30 5PX View document
6 Jan 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
6 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES DAWSON / 09/12/2010 View document
6 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE DAWSON / 09/12/2010 View document
9 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES DAWSON / 31/10/2009 View document
22 Dec 2009 Annual return made up to 9 December 2009 with full list of shareholders View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Dec 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Dec 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
17 Dec 2003 NEW SECRETARY APPOINTED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 11 KEATS CLOSE CLIFTON NORTH YORKSHIRE YO30 5PX View document
10 Dec 2003 DIRECTOR RESIGNED View document
10 Dec 2003 SECRETARY RESIGNED View document
9 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document