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TECHNICAL & DEVELOPMENT SERVICES (MIDLANDS) LIMITED

Company number 05816778

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
02 Apr 2024 AP01 Appointment of Mr Stuart Charles Graham as a director on 1 April 2024
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2022
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CH01 Director's details changed for Mr Neil Christopher Revitt on 13 June 2022
16 May 2022 CS01 15/05/22 Statement of Capital gbp 111
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
05 Jan 2021 AD03 Register(s) moved to registered inspection location West End House 60 Oxford Street Wellingborough Northamptonshire NN8 4JJ
31 Dec 2020 AD02 Register inspection address has been changed to West End House 60 Oxford Street Wellingborough Northamptonshire NN8 4JJ
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
08 Apr 2020 AP01 Appointment of Mr Neil Christopher Revitt as a director on 1 April 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
23 May 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 111.0
23 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 May 2019 SH03 Purchase of own shares.
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 15/05/2017
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
25 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 SH03 Purchase of own shares.