TECHNICAL SURFACES LIMITED
Company Documents
Date | Description |
---|---|
11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
08/08/238 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
08/02/238 February 2023 | Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicester Leicestershire LE19 1SD England to Standards House Meridian East Meridian Business Park Leicester LE19 1WZ on 2023-02-08 |
20/01/2320 January 2023 | Total exemption full accounts made up to 2021-12-31 |
13/09/2213 September 2022 | Confirmation statement made on 2022-07-12 with no updates |
14/02/2214 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-12 with updates |
05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOEBE ROSE HILL |
30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNA MAE HILL |
30/07/2030 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KAREN HILL |
30/07/2030 July 2020 | CESSATION OF GREGORY JOHN HILL AS A PSC |
18/03/2018 March 2020 | ADOPT ARTICLES 10/03/2020 |
18/03/2018 March 2020 | VARYING SHARE RIGHTS AND NAMES |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HILL |
15/10/1915 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
17/09/1817 September 2018 | ADOPT ARTICLES 20/08/2018 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
04/09/174 September 2017 | ADOPT ARTICLES 22/08/2017 |
04/09/174 September 2017 | VARYING SHARE RIGHTS AND NAMES |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HUGH GUNN |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN HILL |
22/08/1722 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM C/O RSM TENON RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD |
09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM C/O RSM TENON RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD |
08/09/158 September 2015 | SAIL ADDRESS CREATED |
08/09/158 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
08/09/158 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
19/01/1519 January 2015 | ADOPT ARTICLES 24/12/2014 |
19/01/1519 January 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 200 |
21/08/1421 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
27/08/1327 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O TENONLTD RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LEICESTERSHIRE LE19 1SD UNITED KINGDOM |
15/08/1215 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM TENON LIMITED 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
17/10/1117 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
24/09/1024 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
28/09/0928 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANDY HUTCHINSON / 01/12/2008 |
28/09/0928 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/08/0828 August 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED |
31/08/0731 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTERSHIRE LE2 4LP |
31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
14/09/0614 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/09/0515 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
02/12/042 December 2004 | NEW SECRETARY APPOINTED |
02/12/042 December 2004 | SECRETARY RESIGNED |
01/09/041 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
27/08/0327 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
27/08/0327 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
22/08/0222 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
21/08/0121 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/08/0021 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
19/08/9919 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
14/01/9914 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/12/9818 December 1998 | COMPANY NAME CHANGED DURA SPORT TECHNICAL SURFACES LI MITED CERTIFICATE ISSUED ON 21/12/98 |
18/12/9818 December 1998 | COMPANY NAME CHANGED DURA SPORT TECHNICAL SURFACES LI MITED CERTIFICATE ISSUED ON 21/12/98; RESOLUTION PASSED ON 30/11/98 |
03/09/983 September 1998 | £ NC 1000/1000000 21/0 |
03/09/983 September 1998 | ALTER MEM AND ARTS 21/08/98 |
03/09/983 September 1998 | � NC 1000/1000000 21/08/98 ALTER MEM AND ARTS 21/08/98 |
02/09/982 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/09/981 September 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
01/09/981 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/09/981 September 1998 | SECRETARY RESIGNED |
01/09/981 September 1998 | DIRECTOR RESIGNED |
27/08/9827 August 1998 | COMPANY NAME CHANGED DOUBLE SET LIMITED CERTIFICATE ISSUED ON 28/08/98 |
27/08/9827 August 1998 | COMPANY NAME CHANGED DOUBLE SET LIMITED CERTIFICATE ISSUED ON 28/08/98; RESOLUTION PASSED ON 21/08/98 |
20/08/9820 August 1998 | ALTER MEM AND ARTS 12/08/98 |
12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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