TECHNICAL SERVICES DESIGN CONSULTANCY LIMITED
Company number 06597656
- Company Overview for TECHNICAL SERVICES DESIGN CONSULTANCY LIMITED (06597656)
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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) |
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24 Sep 2015 | AD01 | Registered office address changed from The Clock House Carnegie Road Newbury Berkshire RG14 5DJ to Unit 9 Berkshire Business Centre Berkshire Drive Thatcham Berkshire RG19 4EW on 24 September 2015 | |
24 Jul 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
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05 Feb 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-06
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 20 May 2013 with full list of shareholders
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28 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
23 Jul 2012 | CH01 | Director's details changed for Mr Mark Gavin Beckett on 23 July 2012 | |
05 Jul 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
20 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
03 Jul 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
07 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
07 Jun 2010 | CH01 | Director's details changed for Mr Mark Gavin Beckett on 19 May 2010 | |
16 Mar 2010 | RESOLUTIONS |
Resolutions
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15 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 2 October 2009
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10 Mar 2010 | AD01 | Registered office address changed from 1 Old School Cottage Highclere Newbury Berkshire RG20 9RH on 10 March 2010 | |
10 Feb 2010 | AP01 | Appointment of a director | |
29 Jul 2009 | 288a | Director appointed mr mark gavin beckett | |
06 Jul 2009 | 363a | Return made up to 20/05/09; full list of members | |
04 Jul 2009 | 288c | Director and secretary's change of particulars / christine partron / 23/05/2009 | |
21 May 2009 | CERTNM | Company name changed technical services mechanical design associates LIMITED\certificate issued on 22/05/09 | |
20 May 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
07 Aug 2008 | 225 | Accounting reference date shortened from 31/05/2009 to 30/04/2009 | |
20 May 2008 | NEWINC | Incorporation |