TECHNICAL SEPARATIONS LTD


Registered number: 04947517
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Name: TECHNICAL SEPARATIONS LTD
TECHNICAL SEPARATIONS LIMITED
Address: MILL RACE MILL RACE, COMPTON ABDALE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL54 4DR
Incorporation Date: 2003-10-30

Company status: Active


Company Documents

date name form type
2022-11-16 REGISTERED OFFICE CHANGED ON 16/11/2022 FROMMILL RACECOMPTON ABDALECHELTENHAMGLOUCESTERSHIREGL54 4DR AD01
2022-11-08 CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES CS01
2022-11-16 SECRETARY'S CHANGE OF PARTICULARS / DR ASHOK MELUTTUKEZHAKETHIEL KRISHNAPILLAI / 16/11/2022 CH03
2022-11-16 DIRECTOR'S CHANGE OF PARTICULARS / DR ASHOK MELUTTUKEZHAKETHIEL KRISHNAPILLAI / 16/11/2022 CH01
2022-06-08 31/12/21 UNAUDITED ABRIDGED AA
2022-11-16 PSC'S CHANGE OF PARTICULARS / MR STEPHEN NIALL SCOTT / 16/11/2022 PSC04
2022-11-16 PSC'S CHANGE OF PARTICULARS / DR ASHOK MELUTTUKEZHAKETHIEL KRISHNAPILLAI / 16/11/2022 PSC04
2022-11-16 DIRECTOR'S CHANGE OF PARTICULARS / DR ASHOK MELUTTUKEZHAKETHIEL KRISHNAPILLAI / 16/11/2022 CH01
2021-09-07 31/12/20 UNAUDITED ABRIDGED AA
2021-11-02 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2020-04-01 31/12/19 UNAUDITED ABRIDGED AA
2020-11-05 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2019-03-29 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-31 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2019-03-18 PSC'S CHANGE OF PARTICULARS / MR STEPHEN NIALL SCOTT / 18/03/2019 PSC04
2019-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NIALL SCOTT / 18/03/2019 CH01
2018-11-02 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-07 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2016-11-02 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-08-10 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-02 30/10/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-04 30/10/14 FULL LIST AR01
2013-12-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-12-03 COMPANY NAME CHANGED SEPARATION TECHNOLOGIES INVESTMENTS LIMITEDCERTIFICATE ISSUED ON 03/12/13 CERTNM
2013-11-04 30/10/13 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-31 30/10/12 FULL LIST AR01
2011-11-01 30/10/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-20 30/10/09 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / DR ASHOK MELUTTUKEZHAKETHIEL KRISHNAPILLAI / 01/10/2009 CH01
2010-12-23 30/10/10 FULL LIST AR01
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIALL SCOTT / 01/10/2009 CH01
2010-10-08 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-10 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-11-10 CAPITALS NOT ROLLED UP 88(2)
2007-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-11-05 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS 363s
2006-11-10 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2006-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-10 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2004-03-03 COMPANY NAME CHANGEDWILCHAP 339 LIMITEDCERTIFICATE ISSUED ON 03/03/04 CERTNM
2004-03-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-12 REGISTERED OFFICE CHANGED ON 12/03/04 FROM:PO BOX 16 NEW OXFORD HOUSETOWN HALL SQUAREGRIMSBYNORTH EAST LINCOLNSHIRE DN31 1HE 287
2004-03-12 NEW DIRECTOR APPOINTED 288a
2004-03-12 DIRECTOR RESIGNED 288b
2004-03-12 SECRETARY RESIGNED 288b
2004-08-25 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2004-11-17 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-11 17:01:09