TOWN & COUNTY ENGINEERING SERVICES LIMITED

Company number 01985942 ·

Active

133 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
5 Jan 2026 Appointment of Mr Gavin Peter Stacey as a director on 2026-01-01 · 2 pages View document
5 Jan 2026 Appointment of Mrs Jenna Louise Bramhall as a secretary on 2026-01-01 · 2 pages View document
5 Jan 2026 Appointment of Mrs Jenna Louise Bramhall as a director on 2026-01-01 · 2 pages View document
5 Jan 2026 Termination of appointment of Martin Povey as a secretary on 2025-12-31 · 1 page View document
5 Jan 2026 Termination of appointment of Martin Povey as a director on 2025-12-31 · 1 page View document
27 Oct 2025 Termination of appointment of Paul Desmond Spillings as a director on 2025-10-24 · 1 page View document
21 Aug 2025 GUARANTEE2 · 3 pages View document
21 Aug 2025 AGREEMENT2 · 1 page View document
21 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
27 Jul 2024 AGREEMENT2 · 1 page View document
27 Jul 2024 PARENT_ACC · 37 pages View document
27 Jul 2024 GUARANTEE2 · 3 pages View document
27 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
8 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
8 Aug 2023 AGREEMENT2 · 1 page View document
8 Aug 2023 GUARANTEE2 · 3 pages View document
8 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Aug 2023 PARENT_ACC · 29 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
9 Nov 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 9 pages View document
9 Nov 2021 PARENT_ACC · 36 pages View document
9 Nov 2021 AGREEMENT2 · 1 page View document
9 Nov 2021 GUARANTEE2 · 3 pages View document
20 Oct 2021 AGREEMENT2 · 1 page View document
11 Oct 2021 Appointment of Mr Glenn Stuart Campbell as a director on 2021-10-11 · 2 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
14 Aug 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
14 Aug 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
14 Aug 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
14 Aug 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
5 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
1 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Jul 2017 DIRECTOR APPOINTED MR PAUL DESMOND SPILLINGS View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN CAMPBELL View document
20 Jul 2017 SECRETARY APPOINTED MR MARTIN POVEY View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL View document
20 Jul 2017 CESSATION OF IAN JOHN SIMON CAMPBELL AS A PSC View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN INDUSTRIAL SERVICES GROUP LTD View document
20 Jul 2017 DIRECTOR APPOINTED MR MARTIN POVEY View document
20 Jul 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM WARDEN TREE LANE PINCHBECK SPALDING LINCS. PE11 3UG View document
20 Jul 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
20 Jul 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN CAMPBELL View document
14 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
12 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jun 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
3 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Jun 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
10 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
18 May 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
19 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
26 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
1 Aug 2011 31/03/11 TOTAL EXEMPTION FULL View document
15 Jun 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
29 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN SIMON CAMPBELL / 31/03/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAMPBELL / 31/03/2010 View document
26 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
28 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Jun 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
22 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 May 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
2 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
20 Sep 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
11 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Jun 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
3 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
10 Jul 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
29 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
27 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
25 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
25 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
6 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
23 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Jun 1996 CONSO 29/03/96 View document
3 Jun 1996 NC INC ALREADY ADJUSTED 29/03/96 View document
3 Jun 1996 RE CONSOLIDATE SHARES 29/03/96 View document
3 Jun 1996 ALTER MEM AND ARTS 29/03/96 View document
3 Jun 1996 NC INC ALREADY ADJUSTED 29/03/96 View document
2 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
23 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
30 Oct 1995 VARYING SHARE RIGHTS AND NAMES 01/08/95 View document
30 Oct 1995 DIV 01/08/95 View document
30 Oct 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
20 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS View document
7 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
18 Mar 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS View document
27 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
8 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
5 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
22 Apr 1991 REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 8 BENNER ROAD INDUSTRIAL ESTATE PINCHBECK SPALDING LINCOLNSHIRE PE11 3TZ View document
22 Apr 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS View document
28 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 May 1990 RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS View document
8 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
1 Feb 1990 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS View document
26 Jan 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
22 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
1 Jul 1988 RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS View document
10 Jun 1988 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS View document
31 Jul 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jun 1986 REGISTERED OFFICE CHANGED ON 27/06/86 FROM: 112 CITY ROAD LONDON EC1V 3NE View document
27 Jun 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/86 View document
5 Feb 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document