TECSERV LTD
Company number 05076509 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 15 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Jul 2025 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 25 Jul 2023 | Registered office address changed from 62 Queens Road Buckhurst Hill IG9 5BY England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Resolutions · 1 page | View document |
| 25 Jul 2023 | Resolutions | View document |
| 25 Jul 2023 | Statement of affairs · 10 pages | View document |
| 25 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-17 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-17 with no updates · 3 pages | View document |
| 4 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 18 RAVENINGS PARADE 39 GOODMAYES ROAD ILFORD ESSEX IG3 9NR | View document |
| 16 Sep 2020 | DIRECTOR APPOINTED MR SAMUEL JACK BAILEY | View document |
| 12 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JASON COOK / 27/06/2019 | View document |
| 21 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL CHISHOLM / 05/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RICHARD BAILEY / 04/03/2019 | View document |
| 16 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 22 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 27 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL CHISHOLM / 06/04/2016 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM DAVIS | View document |
| 19 May 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 2 Feb 2016 | DIRECTOR APPOINTED MR DEAN JASON COOK | View document |
| 10 Jun 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR TOM KEITH DAVIS | View document |
| 28 May 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 13 May 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 17 May 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL CHISHOLM / 07/04/2011 | View document |
| 15 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED DEAN PAUL CHISHOLM | View document |
| 28 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 29 Apr 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE BETTINE BAILEY / 01/10/2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARD BAILEY / 01/10/2009 | View document |
| 16 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM | View document |
| 19 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH | View document |
| 5 Jan 2009 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR WESLEY BAILEY | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WATSON | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | View document |
| 9 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | View document |
| 8 Dec 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE LONDON N20 9BH | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD LONDON N20 9BH | View document |
| 5 Dec 2006 | £ NC 1000/100000 02/05/06 | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | COMPANY NAME CHANGED TECHSERV & CO LTD CERTIFICATE ISSUED ON 14/04/04 | View document |
| 5 Apr 2004 | COMPANY NAME CHANGED G.J. COPIER SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/04 | View document |
| 29 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | SECRETARY RESIGNED | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |