Technical Editing Services Limited

Company Name	Technical Editing Services Limited
Company Status	Dissolved
Company Number	02928662
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Buyalarm Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2007(13 years, 2 months after company formation)
Appointment Duration	15 years (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Closed
Appointed	15 November 2019(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 August 2022)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Anne Elizabeth Charnock
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 31 May 1998)
Role	Technical Editor
Correspondence Address	Lane End Farm Kelsall Road Ashton Chester Cheshire CH3 8BH Wales

Director Name	Mr Garry Charnock
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 week, 5 days after company formation)
Appointment Duration	27 years (resigned 11 June 2021)
Role	Technical Journalist
Country of Residence	Scotland
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Anne Elizabeth Charnock
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 week, 5 days after company formation)
Appointment Duration	4 years (resigned 31 May 1998)
Role	Technical Editor
Correspondence Address	Lane End Farm Kelsall Road Ashton Chester Cheshire CH3 8BH Wales

Secretary Name	Mr Sean Alasdair McDonald Gamble
Nationality	British
Status	Resigned
Appointed	31 May 1998(4 years after company formation)
Appointment Duration	9 years, 2 months (resigned 02 August 2007)
Role	Multi Media Developer
Country of Residence	England
Correspondence Address	2 Ravelstone Cottages Sugar Lane Manley Frodsham Cheshire WA6 9EB

Director Name	Antony Barrie Woolf
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2003)
Role	Business Advisor And Accountan
Correspondence Address	3 Chapel Lane Halebarns Altrincham Cheshire WA15 0HJ

Director Name	Mr Sean Alasdair McDonald Gamble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 May 2021)
Role	Busines Manager
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Peter Antonius Vermont
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2006(11 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 March 2010)
Role	Company Director
Correspondence Address	Stoutonburg 15 1121 Gg Landsmeer The Netherlands

Director Name	Mr William Desmond Clewes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2006(11 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Annandale Drive Lower Bourne Farnham Surrey GU10 3JD

Secretary Name	Dr Alasdair Alan Ryder
Nationality	British
Status	Resigned
Appointed	02 August 2007(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Pentre Lane Ashton Cheshire CH3 8BX Wales

Secretary Name	Mr Steven Mills
Nationality	British
Status	Resigned
Appointed	20 October 2008(14 years, 5 months after company formation)
Appointment Duration	11 years (resigned 15 November 2019)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(16 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rsk.co.uk/creative/
Telephone	01829 770569
Telephone region	Tarporley

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

25 May 2018	Delivered on: 1 June 2018 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as or being NO1. Barbour square, high street, tattenhall, cheshire. CH3 9RF. Please refer to the charge instrument for. Further details. Outstanding
25 August 2017	Delivered on: 29 August 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details, please refer to the instrument. Outstanding
20 April 2016	Delivered on: 27 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the companyâ€™s freehold, leasehold, licence or other interest in property and any rights in intellectual property required for operation of its business. For more details please refer to the instrument. Outstanding
5 June 2015	Delivered on: 12 June 2015 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: All the company's freehold, leasehold, licence or. Other interest in property and any rights in. Intellectual property required for. Operation of its business. For more details, please. Refer to the instrument. Outstanding
31 March 2011	Delivered on: 12 April 2011 Satisfied on: 12 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 June 1996	Delivered on: 22 June 1996 Satisfied on: 24 July 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 May 2020	Change of details for Rsk Environment Limited as a person with significant control on 1 June 2016 (2 pages)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
18 May 2020	Director's details changed for Mr Garry Charnock on 18 May 2020 (2 pages)
18 May 2020	Director's details changed for Dr Alasdair Alan Ryder on 18 May 2020 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
18 November 2019	Termination of appointment of Steven Mills as a secretary on 15 November 2019 (1 page)
15 November 2019	Appointment of Sally Evans as a secretary on 15 November 2019 (2 pages)
27 August 2019	Director's details changed for Mr Ian Harry Strudwick on 10 February 2018 (2 pages)
16 August 2019	Second filing for the appointment of Ian Strudwick as a director (6 pages)
30 July 2019	Director's details changed for Mr Sean Alasdair Mcdonald Gamble on 30 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr Garry Charnock on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr Garry Charnock on 11 December 2017 (2 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
5 February 2019	Satisfaction of charge 029286620003 in full (4 pages)
5 February 2019	Satisfaction of charge 029286620004 in full (4 pages)
5 February 2019	Satisfaction of charge 029286620006 in full (4 pages)
5 February 2019	Satisfaction of charge 029286620005 in full (4 pages)
5 January 2019	Accounts for a small company made up to 1 April 2018 (8 pages)
1 June 2018	Registration of charge 029286620006, created on 25 May 2018 (64 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
22 December 2017	Accounts for a small company made up to 2 April 2017 (7 pages)
22 December 2017	Accounts for a small company made up to 2 April 2017 (7 pages)
29 August 2017	Registration of charge 029286620005, created on 25 August 2017 (54 pages)
29 August 2017	Registration of charge 029286620005, created on 25 August 2017 (54 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 January 2017	Full accounts made up to 3 April 2016 (15 pages)
10 January 2017	Full accounts made up to 3 April 2016 (15 pages)
29 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,610 (6 pages)
29 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,610 (6 pages)
27 April 2016	Registration of charge 029286620004, created on 20 April 2016 (50 pages)
27 April 2016	Registration of charge 029286620004, created on 20 April 2016 (50 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
24 July 2015	Satisfaction of charge 1 in full (4 pages)
24 July 2015	Satisfaction of charge 1 in full (4 pages)
12 June 2015	Registration of charge 029286620003, created on 5 June 2015 (72 pages)
12 June 2015	Registration of charge 029286620003, created on 5 June 2015 (72 pages)
12 June 2015	Registration of charge 029286620003, created on 5 June 2015 (72 pages)
12 June 2015	Satisfaction of charge 2 in full (4 pages)
12 June 2015	Satisfaction of charge 2 in full (4 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,610 (6 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,610 (6 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
6 January 2015	Full accounts made up to 31 March 2014 (12 pages)
10 November 2014	Termination of appointment of William Desmond Clewes as a director on 17 October 2014 (1 page)
10 November 2014	Termination of appointment of William Desmond Clewes as a director on 17 October 2014 (1 page)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,610 (7 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,610 (7 pages)
20 December 2013	Full accounts made up to 31 March 2013 (14 pages)
20 December 2013	Full accounts made up to 31 March 2013 (14 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
6 January 2013	Full accounts made up to 31 March 2012 (17 pages)
6 January 2013	Full accounts made up to 31 March 2012 (17 pages)
31 May 2012	Director's details changed for Garry Charnock on 1 May 2012 (2 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Director's details changed for Garry Charnock on 1 May 2012 (2 pages)
31 May 2012	Director's details changed for Garry Charnock on 1 May 2012 (2 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Secretary's details changed for Mr Steven Mills on 1 May 2012 (1 page)
31 May 2012	Secretary's details changed for Mr Steven Mills on 1 May 2012 (1 page)
31 May 2012	Secretary's details changed for Mr Steven Mills on 1 May 2012 (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 April 2011	Appointment of Mr Ian Harry Strudwick as a director ANNOTATION Clarification a second filed AP01 was registered on 16/08/2019. (3 pages)
1 April 2011	Appointment of Mr Ian Harry Strudwick as a director (2 pages)
9 December 2010	Full accounts made up to 28 March 2010 (16 pages)
9 December 2010	Full accounts made up to 28 March 2010 (16 pages)
3 June 2010	Resolutions RES13 ‐ Deed of amendment 13/05/2010 (3 pages)
3 June 2010	Resolutions RES13 ‐ Deed of amendment 13/05/2010 (3 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Termination of appointment of Peter Vermont as a director (1 page)
11 May 2010	Director's details changed for Sean Alasdair Mcdonald Gamble on 1 April 2010 (2 pages)
11 May 2010	Termination of appointment of Peter Vermont as a director (1 page)
11 May 2010	Director's details changed for Sean Alasdair Mcdonald Gamble on 1 April 2010 (2 pages)
11 May 2010	Director's details changed for Sean Alasdair Mcdonald Gamble on 1 April 2010 (2 pages)
5 January 2010	Full accounts made up to 29 March 2009 (18 pages)
5 January 2010	Full accounts made up to 29 March 2009 (18 pages)
16 June 2009	Return made up to 10/05/09; full list of members (4 pages)
16 June 2009	Return made up to 10/05/09; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 March 2008 (16 pages)
2 November 2008	Full accounts made up to 31 March 2008 (16 pages)
23 October 2008	Return made up to 10/05/08; full list of members (5 pages)
23 October 2008	Secretary appointed mr steven mills (1 page)
23 October 2008	Secretary appointed mr steven mills (1 page)
23 October 2008	Return made up to 10/05/08; full list of members (5 pages)
23 October 2008	Appointment terminated secretary alasdair ryder (1 page)
23 October 2008	Appointment terminated secretary alasdair ryder (1 page)
17 July 2008	Return made up to 10/05/07; full list of members (4 pages)
17 July 2008	Return made up to 10/05/07; full list of members (4 pages)
12 June 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
12 June 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 21-22 park way newbury berkshire RG14 1EE (1 page)
1 April 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
1 April 2008	Total exemption full accounts made up to 31 July 2007 (14 pages)
21 November 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
21 November 2007	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
16 August 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
16 August 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
16 August 2007	Section 394 (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re fixed and float char 09/08/07 (15 pages)
16 August 2007	Section 394 (1 page)
16 August 2007	New secretary appointed;new director appointed (3 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re fixed and float char 09/08/07 (15 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 5 st johns court vicars lane chester cheshire CH1 1QP (1 page)
16 August 2007	Declaration of assistance for shares acquisition (13 pages)
16 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 August 2007	New secretary appointed;new director appointed (3 pages)
16 August 2007	Declaration of assistance for shares acquisition (13 pages)
8 August 2007	Ad 01/08/97--------- Â£ si 718@1 (2 pages)
8 August 2007	Return made up to 10/05/05; full list of members; amend (7 pages)
8 August 2007	Return made up to 10/05/06; full list of members; amend (8 pages)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2007	Return made up to 10/05/06; full list of members; amend (8 pages)
8 August 2007	Ad 01/08/97--------- Â£ si 718@1 (2 pages)
8 August 2007	Resolutions RES13 ‐ Allot of a ord shares 01/08/07 (1 page)
8 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2007	Resolutions RES13 ‐ Allot of a ord shares 01/08/07 (1 page)
25 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2007	Full accounts made up to 31 May 2006 (15 pages)
3 April 2007	Full accounts made up to 31 May 2006 (15 pages)
14 June 2006	Return made up to 10/05/06; full list of members (8 pages)
14 June 2006	Return made up to 10/05/06; full list of members (8 pages)
28 March 2006	Full accounts made up to 31 May 2005 (13 pages)
28 March 2006	Full accounts made up to 31 May 2005 (13 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
19 December 2005	Â£ ic 1610/1570 31/05/05 Â£ sr 40@1=40 (2 pages)
19 December 2005	Â£ ic 1610/1570 31/05/05 Â£ sr 40@1=40 (2 pages)
2 September 2005	Â£ sr 60@500 04/06/04 (1 page)
2 September 2005	Â£ sr 90@500 08/11/04 (1 page)
2 September 2005	Â£ sr 60@500 04/06/04 (1 page)
2 September 2005	Â£ sr 90@500 08/11/04 (1 page)
26 July 2005	Return made up to 10/05/05; full list of members (7 pages)
26 July 2005	Return made up to 10/05/05; full list of members (7 pages)
24 March 2005	Full accounts made up to 31 May 2004 (16 pages)
24 March 2005	Full accounts made up to 31 May 2004 (16 pages)
4 January 2005	Return made up to 10/05/04; full list of members (9 pages)
4 January 2005	Â£ ic 2000/1760 15/12/03 Â£ sr 240@1=240 (2 pages)
4 January 2005	Â£ ic 2000/1760 15/12/03 Â£ sr 240@1=240 (2 pages)
4 January 2005	Return made up to 10/05/04; full list of members (9 pages)
26 July 2004	Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
26 July 2004	Registered office changed on 26/07/04 from: 12 nicholas street chester cheshire CH1 2NX (1 page)
1 April 2004	Full accounts made up to 31 May 2003 (16 pages)
1 April 2004	Full accounts made up to 31 May 2003 (16 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
28 May 2003	Return made up to 10/05/03; full list of members (9 pages)
28 May 2003	Return made up to 10/05/03; full list of members (9 pages)
21 May 2003	Section 394 aud resignation (1 page)
21 May 2003	Section 394 aud resignation (1 page)
26 February 2003	Full accounts made up to 31 May 2002 (22 pages)
26 February 2003	Full accounts made up to 31 May 2002 (22 pages)
29 May 2002	Return made up to 10/05/02; full list of members (9 pages)
29 May 2002	Return made up to 10/05/02; full list of members (9 pages)
3 December 2001	Group of companies' accounts made up to 31 May 2001 (26 pages)
3 December 2001	Group of companies' accounts made up to 31 May 2001 (26 pages)
18 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2000	Full group accounts made up to 31 May 2000 (47 pages)
29 December 2000	Full group accounts made up to 31 May 2000 (47 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
26 May 2000	Return made up to 10/05/00; full list of members (8 pages)
26 May 2000	Return made up to 10/05/00; full list of members (8 pages)
16 December 1999	Full group accounts made up to 31 May 1999 (24 pages)
16 December 1999	Full group accounts made up to 31 May 1999 (24 pages)
13 May 1999	Return made up to 10/05/99; full list of members (6 pages)
13 May 1999	Return made up to 10/05/99; full list of members (6 pages)
24 April 1999	Full group accounts made up to 31 May 1998 (24 pages)
24 April 1999	Full group accounts made up to 31 May 1998 (24 pages)
3 July 1998	Return made up to 13/05/98; full list of members (6 pages)
3 July 1998	Return made up to 13/05/98; full list of members (6 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned;director resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Ad 15/05/98--------- Â£ si 1100@1=1100 Â£ ic 900/2000 (2 pages)
28 May 1998	Ad 15/05/98--------- Â£ si 1100@1=1100 Â£ ic 900/2000 (2 pages)
22 May 1998	Â£ nc 2000/10000 20/03/98 (1 page)
22 May 1998	Â£ nc 2000/10000 20/03/98 (1 page)
22 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 February 1998	Full group accounts made up to 31 May 1997 (24 pages)
6 February 1998	Full group accounts made up to 31 May 1997 (24 pages)
20 August 1997	Particulars of contract relating to shares (4 pages)
20 August 1997	Ad 01/08/97--------- Â£ si 718@1=718 Â£ ic 182/900 (2 pages)
20 August 1997	Ad 01/08/97--------- Â£ si 718@1=718 Â£ ic 182/900 (2 pages)
20 August 1997	Particulars of contract relating to shares (4 pages)
30 May 1997	Ad 15/05/97--------- Â£ si 10@1=10 Â£ ic 172/182 (2 pages)
30 May 1997	Ad 15/05/97--------- Â£ si 10@1=10 Â£ ic 172/182 (2 pages)
30 May 1997	Return made up to 13/05/97; full list of members (6 pages)
30 May 1997	Return made up to 13/05/97; full list of members (6 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
18 December 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
29 September 1996	Ad 16/09/96--------- Â£ si 80@1=80 Â£ ic 92/172 (2 pages)
29 September 1996	Ad 16/09/96--------- Â£ si 80@1=80 Â£ ic 92/172 (2 pages)
19 September 1996	Ad 17/08/96-19/08/96 Â£ si 90@1=90 Â£ ic 2/92 (2 pages)
19 September 1996	Ad 17/08/96-19/08/96 Â£ si 90@1=90 Â£ ic 2/92 (2 pages)
13 August 1996	Auditor's resignation (1 page)
13 August 1996	Auditor's resignation (1 page)
11 August 1996	Memorandum and Articles of Association (12 pages)
11 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 August 1996	Memorandum and Articles of Association (12 pages)
11 August 1996	Â£ nc 1000/2000 19/07/96 (1 page)
11 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 August 1996	Resolutions SRES13 ‐ Special resolution (13 pages)
11 August 1996	Â£ nc 1000/2000 19/07/96 (1 page)
11 August 1996	Resolutions SRES13 ‐ Special resolution (13 pages)
22 June 1996	Particulars of mortgage/charge (3 pages)
22 June 1996	Particulars of mortgage/charge (3 pages)
18 June 1996	Return made up to 13/05/96; no change of members (4 pages)
18 June 1996	Return made up to 13/05/96; no change of members (4 pages)
26 February 1996	Full accounts made up to 31 May 1995 (10 pages)
26 February 1996	Full accounts made up to 31 May 1995 (10 pages)
31 July 1995	Return made up to 13/05/95; full list of members (6 pages)
31 July 1995	Return made up to 13/05/95; full list of members (6 pages)
3 July 1994	Memorandum and Articles of Association (8 pages)
3 July 1994	Memorandum and Articles of Association (8 pages)
27 June 1994	Company name changed buyalarm LIMITED\certificate issued on 28/06/94 (2 pages)
27 June 1994	Company name changed buyalarm LIMITED\certificate issued on 28/06/94 (2 pages)
23 June 1994	New secretary appointed;director resigned;new director appointed (4 pages)
23 June 1994	New secretary appointed;director resigned;new director appointed (4 pages)
23 June 1994	Registered office changed on 23/06/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 June 1994	Registered office changed on 23/06/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 May 1994	Incorporation (9 pages)
13 May 1994	Incorporation (9 pages)

Technical Editing Services Limited

Business Activity

Directors

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Location

Accounts

Charges

Filing History

Contact Business Cheshire