TEKSERV PD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-11 with updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Director's details changed for Mr Philip Donny Rennie on 2024-10-30 |
| 30/10/2430 October 2024 | Director's details changed for Mr Philip Donny Rennie on 2024-10-30 |
| 30/10/2430 October 2024 | Change of details for Mr Philip Donny Rennie as a person with significant control on 2024-10-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 14/03/2414 March 2024 | Registered office address changed from 54 Broad Street Peterhead Aberdeenshire AB42 1BX Scotland to 4 Marischal Street Peterhead AB42 1HU on 2024-03-14 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/08/2028 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM BLACKHOUSE CIRCLE BLACKHOUSE INDUSTRIAL ESTATE PETERHEAD ABERDEENSHIRE AB42 1BN |
| 17/08/1917 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DONNY RENNIE |
| 17/08/1917 August 2019 | CESSATION OF GORDON ALBERT RENNIE AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON RENNIE |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED PHILIP DONNY RENNIE |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/03/1414 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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