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TECHNICAL PRO SERVICE LIMITED

Company number 05781360

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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