TECSERV UK LIMITED
Company number 04142872 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 11 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 27 Jan 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Grahame Paul Tilley as a director on 2024-12-31 · 1 page | View document |
| 11 Dec 2024 | Registration of charge 041428720003, created on 2024-12-06 · 16 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 23 Aug 2024 | Satisfaction of charge 041428720002 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Neil Dominic Berrisford on 2023-10-09 · 2 pages | View document |
| 12 Oct 2023 | Appointment of Mrs Catherine Anne Mchugh as a director on 2023-10-12 · 2 pages | View document |
| 12 Oct 2023 | Director's details changed for Mr Grahame Paul Tilley on 2023-10-12 · 2 pages | View document |
| 10 Aug 2023 | Second filing of Confirmation Statement dated 2023-01-17 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Resolutions · 2 pages | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 9 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Susan Kathleen Tilley as a director on 2022-09-01 · 1 page | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 24 Oct 2022 | Cessation of Michael John Wallis as a person with significant control on 2019-09-10 · 1 page | View document |
| 24 Oct 2022 | Notification of Tecserv Holdings Limited as a person with significant control on 2019-09-10 · 2 pages | View document |
| 24 Oct 2022 | Change of details for Tecserv Holdings Limited as a person with significant control on 2019-09-10 · 2 pages | View document |
| 24 Oct 2022 | Cessation of Grahame Paul Tilley as a person with significant control on 2019-09-10 · 1 page | View document |
| 24 Oct 2022 | Cessation of Susan Kathleen Tilley as a person with significant control on 2019-09-10 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Feb 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2020 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 70000 | View document |
| 17 Jan 2020 | 01/09/19 STATEMENT OF CAPITAL GBP 62632 | View document |
| 27 Oct 2019 | ADOPT ARTICLES 06/09/2019 | View document |
| 21 Oct 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 70000 | View document |
| 22 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 11 Oct 2018 | 30/01/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 30 Jan 2018 | Annual accounts for the year ending 30 January 2018 | View accounts |
| 4 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 12 Apr 2016 | SECOND FILING WITH MUD 17/01/16 FOR FORM AR01 | View document |
| 1 Mar 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 70000 | View document |
| 26 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 28 Aug 2015 | ADOPT ARTICLES 17/07/2015 | View document |
| 3 Aug 2015 | SECRETARY APPOINTED MRS CATHERINE ANNE MCHUGH | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR COLIN DOUGALL MILLIGAN | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR NEIL DOMINIC BERRISFORD | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR MARK JAMES SMITH | View document |
| 30 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 80000 | View document |
| 7 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FUSCO | View document |
| 28 Nov 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 105000 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE FUSCO | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FUSCO · 1 page | View document |
| 1 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 3 Aug 2010 | ADOPT ARTICLES 23/07/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 7 pages | View document |
| 24 May 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DENISE FUSCO / 16/01/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TILLEY / 16/01/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME PAUL TILLEY / 16/01/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND JOHN FUSCO / 16/01/2010 | View document |
| 20 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE DENISE FUSCO / 16/01/2010 | View document |
| 14 May 2010 | DIRECTOR APPOINTED MRS MICHELLE DENISE FUSCO | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MRS SUSAN TILLEY | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 8 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Mar 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: UNIT 6 AMBER TRADING ESTATE, ARTIC WAY GILTBROOK, NOTTINGHAM, NOTTINGHAMSHIRE NG16 2HS | View document |
| 25 Jan 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 18 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 2-6 HILL STREET, SWADLINCOTE, DERBYSHIRE, DE11 8HL | View document |
| 26 Jul 2002 | NC INC ALREADY ADJUSTED 31/01/02 | View document |
| 26 Jul 2002 | £ NC 2000/130000 31/01/02 | View document |
| 17 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 21 Mar 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | £ NC 1000/2000 01/01/02 | View document |
| 21 Mar 2002 | NC INC ALREADY ADJUSTED 01/01/02 | View document |
| 20 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |