TECHNICAL TEXTILE SERVICES LIMITED
Company number 02672522 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Full accounts made up to 2025-11-30 · 30 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 18 Sep 2025 | Termination of appointment of Paul Rawding as a director on 2025-09-05 · 1 page | View document |
| 18 Sep 2025 | Appointment of Mr per Lund as a director on 2025-09-05 · 2 pages | View document |
| 23 Jul 2025 | Full accounts made up to 2024-11-30 · 30 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 25 Oct 2024 | Termination of appointment of Claire Thompson as a director on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Paul Rawding as a director on 2024-10-25 · 2 pages | View document |
| 13 Aug 2024 | Full accounts made up to 2023-11-30 · 33 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Jul 2023 | Full accounts made up to 2022-11-30 · 31 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 14 Feb 2023 | Notification of Ecolab Limited as a person with significant control on 2023-02-07 · 2 pages | View document |
| 13 Feb 2023 | Cessation of Techtex Holdings Limited as a person with significant control on 2023-02-07 · 1 page | View document |
| 22 Dec 2022 | Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE to Winnington Avenue Northwich Cheshire CW8 4DX on 2022-12-22 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr David Paul Lynham as a secretary on 2022-11-30 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Akshat Bhatnagar as a secretary on 2022-11-30 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Steven Derek Rigby as a director on 2022-11-30 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Juani Moreno Alvarez as a director on 2022-11-30 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mrs Debra Jayne Hough as a director on 2022-11-30 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Ms Claire Thompson as a director on 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Oct 2021 | Satisfaction of charge 026725220003 in full · 1 page | View document |
| 25 Oct 2021 | Satisfaction of charge 026725220006 in full · 1 page | View document |
| 25 Oct 2021 | Satisfaction of charge 026725220004 in full · 1 page | View document |
| 25 Oct 2021 | Satisfaction of charge 026725220005 in full · 1 page | View document |
| 20 Oct 2021 | Director's details changed for Mr David John Beardsworth on 2020-10-20 · 2 pages | View document |
| 20 Oct 2021 | Secretary's details changed for Mr David John Beardsworth on 2020-10-20 · 1 page | View document |
| 2 Aug 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 24 Jun 2021 | Current accounting period shortened from 2021-12-31 to 2021-11-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026725220006 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026725220005 | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026725220004 | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026725220003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHTEX HOLDINGS LIMITED | View document |
| 21 May 2018 | CESSATION OF DAVID JOHN BEARDSWORTH AS A PSC | View document |
| 21 May 2018 | CESSATION OF BRIAN JOHN WHITNEY AS A PSC | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 19 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 19 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 10 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 6 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 4 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 29 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNITS 1 AND 2 ST ELIZABETH PARK GREY STREET DENTON MANCHESTER LANCASHIRE M34 3RU | View document |
| 13 Feb 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: UNIT 5 LONGDEN ROAD LONGSIGHT MANCHESTER | View document |
| 9 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACC. REF. DATE SHORTENED FROM 31/01/96 TO 31/12/95 | View document |
| 9 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 16 OLD KILN LANE HEATON BOLTON BL1 5PD | View document |
| 21 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | View document |
| 26 Sep 1995 | NON EXECUTIVE CONTRACT 22/09/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 64 SOMERSET ROAD BOLTON | View document |
| 25 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/07/93 | View document |
| 8 Oct 1993 | S386 DISP APP AUDS 28/09/93 | View document |
| 8 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 26 Jun 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: UNIT 16B ETHEROW INDUSTRIAL ESTATE WOOLLEY BRIDGE HOLLINGWORTH VIA HYDE SK14 8NS | View document |
| 16 Jun 1992 | COMPANY NAME CHANGED FOURSQUARE MARKETING LIMITED CERTIFICATE ISSUED ON 17/06/92 | View document |
| 16 Jun 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/92 | View document |
| 19 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Feb 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/92 | View document |
| 7 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1992 | COMPANY NAME CHANGED CHANCERETURN LIMITED CERTIFICATE ISSUED ON 10/02/92 | View document |
| 7 Feb 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: 2,BACHES STREET LONDON N1 6UB | View document |
| 6 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 1992 | £ NC 1000/2000 31/01/92 | View document |
| 2 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |