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TECHINSERVICE LIMITED

Company number 07899275

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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)
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
28 Mar 2018 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 28 March 2018
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
12 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 16/03/2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 Oct 2017 CH01 Director's details changed for Mr. Igor Shchutskyi on 17 October 2017
29 Mar 2017 AP01 Appointment of Mr. Igor Shchutskyi as a director on 16 March 2017
29 Mar 2017 AP01 Appointment of Mr. Roy Dennis Tolfts as a director on 16 March 2017
29 Mar 2017 TM01 Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 16 March 2017
22 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 January 2014
22 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Nov 2016 AP01 Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director on 1 October 2016
08 Nov 2016 TM01 Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 1 October 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
28 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
21 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders