- Company Overview for TECSERV HOLDINGS LIMITED (11783020)
- Filing history for TECSERV HOLDINGS LIMITED (11783020)
- People for TECSERV HOLDINGS LIMITED (11783020)
- More for TECSERV HOLDINGS LIMITED (11783020)
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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17 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
26 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
02 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with updates | |
29 Nov 2022 | MA | Memorandum and Articles of Association | |
29 Nov 2022 | SH08 | Change of share class name or designation | |
29 Nov 2022 | RESOLUTIONS |
Resolutions
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25 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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14 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 9 February 2022
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14 Nov 2022 | SH03 |
Purchase of own shares.
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10 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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10 Nov 2022 | SH03 |
Purchase of own shares.
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31 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
24 Oct 2022 | PSC02 | Notification of Tecserv Eot Limited as a person with significant control on 2 September 2022 | |
24 Oct 2022 | PSC07 | Cessation of Susan Kathleen Tilley as a person with significant control on 2 September 2022 | |
24 Oct 2022 | PSC07 | Cessation of Grahame Paul Tilley as a person with significant control on 2 September 2022 | |
24 Oct 2022 | PSC07 | Cessation of Anthony John Rogers as a person with significant control on 2 September 2022 | |
08 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 9 February 2022
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08 Sep 2022 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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09 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 22 January 2022 | |
07 Mar 2022 | PSC04 | Change of details for Mr Grahame Paul Tilley as a person with significant control on 24 October 2019 | |
07 Mar 2022 | PSC07 | Cessation of Arthenella Limited as a person with significant control on 28 February 2020 | |
07 Mar 2022 | PSC01 | Notification of Anthony John Rogers as a person with significant control on 28 February 2020 | |
28 Feb 2022 | CS01 |
Confirmation statement made on 22 January 2022 with updates
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24 Feb 2022 | PSC07 | Cessation of Michael John Wallis as a person with significant control on 28 February 2020 | |
24 Feb 2022 | PSC02 | Notification of Arthenella Limited as a person with significant control on 28 February 2020 |