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TECHNICAL STAGE SERVICES LIMITED

Company number 04989667

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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)
14 Jan 2025 AD01 Registered office address changed from Unit 12 Cochrane's Shipyard Selby YO8 8AP England to Unit 12 Cochrane's Shipyard Carr Street Selby YO8 8AP on 14 January 2025
14 Jan 2025 AD01 Registered office address changed from Unit 9, Sherburn Network Centre Lancaster Close Sherburn in Elmet Leeds LS25 6NS to Unit 12 Cochrane's Shipyard Selby YO8 8AP on 14 January 2025
10 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
06 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 PSC01 Notification of Sharon Dawson as a person with significant control on 16 May 2023
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 TM02 Termination of appointment of Penelope Anne Dawson as a secretary on 14 March 2020
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
29 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
05 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 May 2015
  • GBP 100
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014