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TECHNOLOGICAL SERVICES LIMITED

Company number 11154511

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 Dec 2022 PSC04 Change of details for Mr James Robert Weir as a person with significant control on 14 December 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
15 Dec 2022 CH01 Director's details changed for Mr Colin Weir on 14 December 2022
15 Dec 2022 CH01 Director's details changed for Mr James Robert Weir on 14 December 2022
15 Dec 2022 PSC04 Change of details for Mr Colin Weir as a person with significant control on 14 December 2022
18 Oct 2022 CH01 Director's details changed for Mr James Robert Weir on 17 October 2022
30 Sep 2022 PSC04 Change of details for Mr James Robert Weir as a person with significant control on 29 September 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
14 Mar 2022 PSC01 Notification of Laura Taylor as a person with significant control on 1 March 2022
14 Mar 2022 PSC04 Change of details for Mr Colin Weir as a person with significant control on 1 March 2022
14 Mar 2022 PSC01 Notification of James Weir as a person with significant control on 1 March 2022
28 Feb 2022 SH08 Change of share class name or designation
28 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2022 MA Memorandum and Articles of Association
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 January 2021
28 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
25 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
10 Dec 2019 PSC04 Change of details for Mr Colin Weir as a person with significant control on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Colin Weir on 10 December 2019