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 |
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