TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED

Company number 05284938

Date	Type	Description	View / Download
02 Apr 2024	AP01	Appointment of Mr Trevor Alan Baker as a director on 1 April 2024	(2 pages)
02 Apr 2024	AP01	Appointment of Mr Gary Charles Akers as a director on 1 April 2024	(2 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
21 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 November 2022	(3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
14 Nov 2022	CS01	12/11/22 Statement of Capital gbp 83 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.	(5 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
05 Jan 2021	AP01	Appointment of Mr Simon Peter Lepine as a director on 4 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Tim Bishop as a director on 31 December 2020	(1 page)
04 Jan 2021	AD03	Register(s) moved to registered inspection location West End House 60 Oxford Street Wellingborough Northamptonshire NN8 4JJ	(1 page)
31 Dec 2020	AD02	Register inspection address has been changed to West End House 60 Oxford Street Wellingborough Northamptonshire NN8 4JJ	(1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
24 Sep 2019	PSC07	Cessation of Robin Stuart Bishop as a person with significant control on 28 February 2018	(1 page)
24 Sep 2019	PSC07	Cessation of Raymond Farrow as a person with significant control on 24 September 2019	(1 page)
23 May 2019	SH06	Cancellation of shares. Statement of capital on 31 March 2019 GBP 83.0	(6 pages)
23 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 May 2019	SH03	Purchase of own shares.	(3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(5 pages)
13 Nov 2018	PSC05	Change of details for Technical and Development Services Group Limited as a person with significant control on 6 February 2018	(2 pages)