TECHNICAL SURFACES LIMITED
Company number 03614587 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 4 Jun 2025 | ANNOTATION | View document |
| 8 Apr 2025 | Registration of charge 036145870004, created on 2025-03-31 · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 25 Apr 2024 | Registered office address changed from Standards House Meridian East Meridian Business Park Leicester LE19 1WZ England to Unit 2 Meridian West Meridian Business Park Leicester LE19 1WX on 2024-04-25 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-07-12 with no updates · 3 pages | View document |
| 14 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 30 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNA MAE HILL | View document |
| 30 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE KAREN HILL | View document |
| 30 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOEBE ROSE HILL | View document |
| 30 Jul 2020 | CESSATION OF GREGORY JOHN HILL AS A PSC | View document |
| 18 Mar 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HILL | View document |
| 15 Oct 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | ADOPT ARTICLES 20/08/2018 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | ADOPT ARTICLES 22/08/2017 | View document |
| 22 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2017 | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HUGH GUNN | View document |
| 22 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY JOHN HILL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Sep 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM C/O RSM TENON RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD | View document |
| 8 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 8 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 19 Jan 2015 | 24/12/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 19 Jan 2015 | ADOPT ARTICLES 24/12/2014 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 27 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 15 Aug 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 | View document |
| 3 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM TENON LIMITED 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA | View document |
| 17 Oct 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 11 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 28 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / MANDY HUTCHINSON / 01/12/2008 | View document |
| 26 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | View document |
| 15 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTERSHIRE LE2 4LP | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 1 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 14 Jan 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Dec 1998 | COMPANY NAME CHANGED DURA SPORT TECHNICAL SURFACES LI MITED CERTIFICATE ISSUED ON 21/12/98 | View document |
| 3 Sep 1998 | ALTER MEM AND ARTS 21/08/98 | View document |
| 3 Sep 1998 | £ NC 1000/1000000 21/0 | View document |
| 2 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 1 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1998 | SECRETARY RESIGNED | View document |
| 1 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | COMPANY NAME CHANGED DOUBLE SET LIMITED CERTIFICATE ISSUED ON 28/08/98 | View document |
| 20 Aug 1998 | ALTER MEM AND ARTS 12/08/98 | View document |
| 12 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |