Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TECSERV HOLDINGS LIMITED

Company number 11783020

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2022 PSC01 Notification of Anthony John Rogers as a person with significant control on 28 February 2020
28 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2022.
24 Feb 2022 PSC07 Cessation of Michael John Wallis as a person with significant control on 28 February 2020
24 Feb 2022 PSC02 Notification of Arthenella Limited as a person with significant control on 28 February 2020
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 6 September 2020
  • GBP 59,298
22 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Feb 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jan 2021 CS01 22/01/21 Statement of Capital gbp 55964
13 May 2020 AA Accounts for a dormant company made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
04 Feb 2020 PSC01 Notification of Michael John Wallis as a person with significant control on 31 January 2020
04 Feb 2020 PSC01 Notification of Susan Kathleen Tilley as a person with significant control on 31 January 2020
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 6 September 2019
  • GBP 62,632.00
21 Nov 2019 SH03 Purchase of own shares.
10 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 62,632
29 Oct 2019 AP01 Appointment of Mr Neil Berrisford as a director on 6 September 2019
28 Oct 2019 SH08 Change of share class name or designation
27 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 70,000
23 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-23
  • GBP 1