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TECHSMART THEATRE SERVICES LIMITED

Company number 03414104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
26 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-22
26 May 2016 CONNOT Change of name notice
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 Aug 2015 AP03 Appointment of Mr James Nicholas Gillies Hawkins as a secretary on 29 July 2015
10 Aug 2015 TM02 Termination of appointment of Ian Carling as a secretary on 28 July 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
08 Apr 2014 AD01 Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 8 April 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Aug 2009 363a Return made up to 04/08/09; full list of members
08 Apr 2009 288b Appointment terminated director keith sprules
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 04/08/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007