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TECHNICAL POWER SERVICES LIMITED

Company number 02910899

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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)
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
26 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
02 Mar 2023 CH01 Director's details changed for Mr Steven Potts on 2 March 2023
02 Mar 2023 CH03 Secretary's details changed for Mrs Karen Potts on 2 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Marc Andrew Potts on 2 March 2023
21 Nov 2022 CH01 Director's details changed for Mr Marc Andrew Potts on 21 November 2022
15 Nov 2022 CERTNM Company name changed b & s technical services LIMITED\certificate issued on 15/11/22
  • RES15 ‐ Change company name resolution on 2022-11-08
15 Nov 2022 CONNOT Change of name notice
30 May 2022 AD01 Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to The Old Chapel Denbigh Road Hendre Flintshire CH7 5QL on 30 May 2022
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
14 Jan 2022 SH08 Change of share class name or designation
14 Jan 2022 SH10 Particulars of variation of rights attached to shares
11 Jan 2022 PSC01 Notification of Steven Potts as a person with significant control on 1 December 2021
11 Jan 2022 PSC01 Notification of Karen Potts as a person with significant control on 1 December 2021
11 Jan 2022 PSC01 Notification of Marc Andrew Potts as a person with significant control on 1 December 2021
11 Jan 2022 PSC07 Cessation of B & S Uk Holdings Limited as a person with significant control on 1 December 2021
11 Jan 2022 AD01 Registered office address changed from Sovereign Way Chester West Employment Park Chester Cheshire CH1 4QJ to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 11 January 2022
09 Jul 2021 AA Accounts for a small company made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
18 Sep 2020 AA Accounts for a small company made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
28 Jun 2019 AA Accounts for a small company made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates