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TECHNIK GROUND SOLUTIONS LIMITED

Company number 07874856

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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)
02 Jul 2021 AP03 Appointment of Sally Evans as a secretary on 30 June 2021
02 Jul 2021 PSC07 Cessation of Graham William Lewis as a person with significant control on 30 June 2021
02 Jul 2021 PSC07 Cessation of Paul Woodfield as a person with significant control on 30 June 2021
02 Jul 2021 PSC07 Cessation of Kevin Alexander Christie as a person with significant control on 30 June 2021
02 Jul 2021 AD01 Registered office address changed from Canalside Court Warrington Road Runcorn Cheshire WA7 1UQ to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 July 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
04 Jan 2017 SH08 Change of share class name or designation
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 765
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 SH08 Change of share class name or designation
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 765
13 Feb 2015 SH03 Purchase of own shares.
02 Feb 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 765
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 837