TECHSRV LIMITED

Broxbourne House Broxbourne House, Slough, SL1 1QW, Berkshire
StatusACTIVE
Company No.04973061
CategoryPrivate Limited Company
Incorporated21 Nov 2003
Age20 years, 6 months
JurisdictionEngland Wales

SUMMARY

TECHSRV LIMITED is an active private limited company with number 04973061. It was incorporated 20 years, 6 months ago, on 21 November 2003. The company address is Broxbourne House Broxbourne House, Slough, SL1 1QW, Berkshire.



Company Fillings

Accounts with accounts type dormant

Date: 17 Dec 2023

Action Date: 09 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-09

Documents

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Confirmation statement with no updates

Date: 20 Jun 2023

Action Date: 17 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-17

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Termination secretary company with name termination date

Date: 19 Jun 2023

Action Date: 17 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Farah Daood

Termination date: 2023-06-17

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Accounts with accounts type dormant

Date: 28 Dec 2022

Action Date: 09 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-09

Documents

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Confirmation statement with updates

Date: 19 Jun 2022

Action Date: 17 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-17

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Accounts with accounts type dormant

Date: 05 Jan 2022

Action Date: 09 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-09

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Appoint person director company with name date

Date: 23 Jul 2021

Action Date: 15 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Shameem Daood

Appointment date: 2021-07-15

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Confirmation statement with updates

Date: 17 Jun 2021

Action Date: 17 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-17

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Confirmation statement with updates

Date: 16 Jun 2021

Action Date: 16 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-16

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Termination director company with name termination date

Date: 16 Jun 2021

Action Date: 15 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Changhez Daood

Termination date: 2021-06-15

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Accounts with accounts type dormant

Date: 24 Apr 2021

Action Date: 07 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-07

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Confirmation statement with no updates

Date: 09 Feb 2021

Action Date: 09 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-09

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Change person secretary company with change date

Date: 15 Dec 2020

Action Date: 15 Dec 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-12-15

Officer name: Miss Sara Daood

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Confirmation statement with no updates

Date: 02 Jan 2020

Action Date: 09 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-09

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Accounts with accounts type dormant

Date: 17 Dec 2019

Action Date: 09 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-09

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Confirmation statement with no updates

Date: 03 Jan 2019

Action Date: 09 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-09

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Accounts with accounts type dormant

Date: 20 Dec 2018

Action Date: 09 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-09

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Accounts with accounts type dormant

Date: 20 Dec 2017

Action Date: 09 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-09

Documents

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Confirmation statement with no updates

Date: 20 Dec 2017

Action Date: 09 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-09

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Accounts with accounts type dormant

Date: 09 Jan 2017

Action Date: 09 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-09

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Confirmation statement with updates

Date: 22 Dec 2016

Action Date: 09 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-09

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Accounts with accounts type dormant

Date: 20 Dec 2015

Action Date: 09 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-09

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Annual return company with made up date full list shareholders

Date: 20 Dec 2015

Action Date: 09 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-09

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Termination secretary company with name termination date

Date: 12 Mar 2015

Action Date: 09 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Om Parkash Heer

Termination date: 2014-12-09

Documents

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Appoint person secretary company with name date

Date: 12 Mar 2015

Action Date: 09 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2014-12-09

Officer name: Miss Sara Daood

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Termination secretary company

Date: 10 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM02

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Change person secretary company with change date

Date: 09 Dec 2014

Action Date: 09 Dec 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Om Parkash Heer

Change date: 2014-12-09

Documents

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Annual return company with made up date full list shareholders

Date: 09 Dec 2014

Action Date: 09 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-09

Documents

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Accounts with accounts type dormant

Date: 09 Dec 2014

Action Date: 09 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-09

Documents

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Annual return company with made up date full list shareholders

Date: 25 Feb 2014

Action Date: 30 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-30

Documents

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Accounts with accounts type dormant

Date: 06 Jul 2013

Action Date: 09 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-09

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Annual return company with made up date full list shareholders

Date: 08 Feb 2013

Action Date: 30 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-30

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Accounts with accounts type dormant

Date: 05 May 2012

Action Date: 09 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-09

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Annual return company with made up date full list shareholders

Date: 19 Feb 2012

Action Date: 30 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-30

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Accounts with accounts type dormant

Date: 07 May 2011

Action Date: 09 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-09

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Annual return company with made up date full list shareholders

Date: 05 Feb 2011

Action Date: 30 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-30

Documents

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Accounts with accounts type dormant

Date: 03 May 2010

Action Date: 09 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-09

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Annual return company with made up date full list shareholders

Date: 24 Feb 2010

Action Date: 30 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-30

Documents

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Change person director company with change date

Date: 24 Feb 2010

Action Date: 22 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-22

Officer name: Systems Director Changhez Daood

Documents

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Change person director company with change date

Date: 24 Feb 2010

Action Date: 22 Feb 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-02-22

Officer name: Mohammed Daood

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Change person secretary company with change date

Date: 23 Feb 2010

Action Date: 22 Feb 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-02-22

Officer name: Om Parkash Heer

Documents

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Accounts with accounts type dormant

Date: 24 Apr 2009

Action Date: 09 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-09

Documents

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Legacy

Date: 17 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/09; full list of members

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Accounts with accounts type dormant

Date: 18 Apr 2008

Action Date: 09 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-09

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Legacy

Date: 25 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/08; full list of members

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Accounts with accounts type dormant

Date: 18 Apr 2007

Action Date: 09 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-09

Documents

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Legacy

Date: 20 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/07; full list of members

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Accounts with accounts type dormant

Date: 19 Apr 2006

Action Date: 09 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-09

Documents

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Legacy

Date: 30 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/01/06; full list of members

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Accounts with accounts type dormant

Date: 12 Sep 2005

Action Date: 09 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-09

Documents

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Legacy

Date: 13 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/11/04; full list of members

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Legacy

Date: 13 Jan 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 07 Oct 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/04 to 09/04/05

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Incorporation company

Date: 21 Nov 2003

Category: Incorporation

Type: NEWINC

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