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TECHNICAL PRODUCTION SERVICES LTD

Company number 09745338

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2023	CH01	Director's details changed for Mrs Joanne Elizabeth Cheshire on 9 August 2023	View PDF Director's details changed for Mrs Joanne Elizabeth Cheshire on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH01	Director's details changed for Mr Andrew James Cheshire on 9 August 2023	View PDF Director's details changed for Mr Andrew James Cheshire on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CH03	Secretary's details changed for Mrs Joanne Elizabeth Cheshire on 9 August 2023	View PDF Secretary's details changed for Mrs Joanne Elizabeth Cheshire on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC04	Change of details for Mrs Joanne Elizabeth Cheshire as a person with significant control on 9 August 2023	View PDF Change of details for Mrs Joanne Elizabeth Cheshire as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mr Andrew James Cheshire as a person with significant control on 9 August 2023	View PDF Change of details for Mr Andrew James Cheshire as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AD01	Registered office address changed from Pelling Barn Lewes Road Scaynes Hill Haywards Heath RH17 7NG England to Orchid House Street End Lane Broad Oak Heathfield TN21 8TS on 10 August 2023	View PDF Registered office address changed from Pelling Barn Lewes Road Scaynes Hill Haywards Heath RH17 7NG England to Orchid House Street End Lane Broad Oak Heathfield TN21 8TS on 10 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2019	AD01	Registered office address changed from The West Wing Stanbridge Farm Stanbridge Lane Staplefield West Sussex RH17 6BB England to Pelling Barn Lewes Road Scaynes Hill Haywards Heath RH17 7NG on 11 November 2019	View PDF Registered office address changed from The West Wing Stanbridge Farm Stanbridge Lane Staplefield West Sussex RH17 6BB England to Pelling Barn Lewes Road Scaynes Hill Haywards Heath RH17 7NG on 11 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-24 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-24 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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TECHNICAL PRODUCTION SERVICES LTD

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