TECHNICAL VALVE SERVICES LIMITED

Company number 04390241 ·

Active

75 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
15 Jan 2026 Registration of charge 043902410001, created on 2026-01-13 · 64 pages View document
19 Dec 2025 Accounts for a small company made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 4 pages View document
6 Nov 2024 Appointment of Mr Richard Steven Clapp as a director on 2024-11-01 · 2 pages View document
30 Oct 2024 Cessation of Nicholas Andrew Flint as a person with significant control on 2024-09-30 · 1 page View document
30 Oct 2024 Notification of Ac Valves & Controls Limited as a person with significant control on 2024-09-30 · 2 pages View document
24 Oct 2024 Accounts for a small company made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
15 Dec 2023 Accounts for a small company made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
15 Dec 2022 Accounts for a small company made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Accounts for a small company made up to 2021-03-31 · 8 pages View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
8 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
30 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEWIS View document
25 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
5 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 Apr 2016 DIRECTOR APPOINTED MR STEPHEN JOSEPH PAUL CRADDOCK View document
18 Apr 2016 DIRECTOR APPOINTED MR NICHOLAS ANDREW FLINT View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS View document
18 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CALVERT View document
18 Apr 2016 DIRECTOR APPOINTED MS JESSICA MARGUERITE FINDELL View document
8 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
12 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
15 Dec 2011 VARYING SHARE RIGHTS AND NAMES View document
15 Dec 2011 STATEMENT OF COMPANY'S OBJECTS View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEWIS / 31/03/2010 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN LEWIS / 31/03/2010 View document
31 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
7 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
7 Jul 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Jan 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Apr 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
10 Mar 2004 AUDITOR'S RESIGNATION View document
28 Oct 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM: MIDLAND BANK CHAMBERS 62-64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN View document
6 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
19 Apr 2002 COMPANY NAME CHANGED DESWAY LIMITED CERTIFICATE ISSUED ON 19/04/02 View document
15 Apr 2002 SECRETARY RESIGNED View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 NEW SECRETARY APPOINTED View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 DIRECTOR RESIGNED View document
15 Apr 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN View document
8 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document