TOMLINSON SITE ENGINEERING SERVICES LTD

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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13/12/2313 December 2023 Change of details for Mr Matthew Tomlinson as a person with significant control on 2023-12-01

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12/12/2312 December 2023 Registered office address changed from 21 Songbird Close Darley Abbey Derby DE22 1LB to 19 Old Walls Orchard Filham Ivybridge PL21 0WQ on 2023-12-12

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12/12/2312 December 2023 Change of details for Mr Matthew Tomlinson as a person with significant control on 2023-12-01

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12/12/2312 December 2023 Secretary's details changed for Zoe Tomlinson on 2023-12-01

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12/12/2312 December 2023 Secretary's details changed for Zoe Tomlinson on 2023-12-01

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12/12/2312 December 2023 Director's details changed for Mr Matthew Tomlinson on 2023-12-01

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29/05/2329 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 12 March 2013 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 12 March 2011 with full list of shareholders

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ZOE TOMLINSON / 01/03/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TOMLINSON / 01/03/2011

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 120 OLD MANSFIELD ROAD DERBY DE21 4SA

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 12 March 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/06/092 June 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 SECRETARY APPOINTED ZOE TOMLINSON

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29/11/0829 November 2008 COMPANY NAME CHANGED TOMLINSON SITE EGINEERING SERVICES LTD CERTIFICATE ISSUED ON 02/12/08

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM OFFICE VILLAGE CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QP

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY FOREMANS COMPANY SERVICES LIMITED

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10/04/0810 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0727 July 2007 COMPANY NAME CHANGED CREST PSC 2146 LIMITED CERTIFICATE ISSUED ON 27/07/07

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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