- Company Overview for TECHNICAL PRO SERVICE LIMITED (05781360)
- Filing history for TECHNICAL PRO SERVICE LIMITED (05781360)
- People for TECHNICAL PRO SERVICE LIMITED (05781360)
- More for TECHNICAL PRO SERVICE LIMITED (05781360)
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) |
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06 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
18 Jul 2017 | AD01 | Registered office address changed from 44 Elmstead Road Wivenhoe Colchester CO7 9HX England to 7 South Terrace Boston PE21 6BA on 18 July 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
22 Mar 2017 | AAMD | Amended total exemption full accounts made up to 30 April 2016 | |
02 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
24 Jun 2016 | AD01 | Registered office address changed from 7 South Terrace Boston Lincolnshire PE21 6BA to 44 Elmstead Road Wivenhoe Colchester CO7 9HX on 24 June 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
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20 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
23 Apr 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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23 Apr 2015 | AD01 | Registered office address changed from 7 South Terrace Boston Lincolnshire PE21 6BA England to 7 South Terrace Boston Lincolnshire PE21 6BA on 23 April 2015 | |
23 Apr 2015 | AD01 | Registered office address changed from C/O Bjm Consultancy Services 44 Elmstead Road Wivenhoe Colchester Essex CO7 9HX to 7 South Terrace Boston Lincolnshire PE21 6BA on 23 April 2015 | |
23 Apr 2015 | TM01 | Termination of appointment of Andrey Samarin as a director on 6 March 2014 | |
27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
20 Oct 2014 | AP01 | Appointment of Mr Andre Metcalf as a director on 6 March 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
21 Oct 2013 | AD01 | Registered office address changed from C/O Bjm Consultancy Services 44 Elmstead Road Wivenhoe Colchester Essex CO7 9HX United Kingdom on 21 October 2013 | |
21 Oct 2013 | AD01 | Registered office address changed from 44 Elmstead Road Wivenhoe Colchester CO7 9HX England on 21 October 2013 | |
21 Oct 2013 | AD01 | Registered office address changed from C/O Bjm Consultancy Services 44 Elmstead Road Elmstead Road Wivenhoe Colchester CO7 9HX England on 21 October 2013 | |
21 Oct 2013 | TM02 | Termination of appointment of Comwood Secretarial Limited as a secretary | |
21 Oct 2013 | TM01 | Termination of appointment of Jenny Azolan as a director | |
21 Oct 2013 | AP01 | Appointment of Mr Andrey Samarin as a director | |
21 Oct 2013 | AD01 | Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR United Kingdom on 21 October 2013 | |
23 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 |