TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

Date	Type	Description	View / Download
16 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Feb 2024	MA	Memorandum and Articles of Association	(51 pages)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	(44 pages)
27 Nov 2023	PSC01	Notification of Alan Gordon Dawson (As Trustee) as a person with significant control on 6 April 2016	(2 pages)
27 Nov 2023	PSC01	Notification of Andrew William Graham Wylie (As Trustee) as a person with significant control on 6 April 2016	(2 pages)
31 Oct 2023	CH03	Secretary's details changed for Mrs Joanne Deane on 31 October 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	(6 pages)
23 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(50 pages)
07 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
22 Oct 2021	AD01	Registered office address changed from Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 22 October 2021	(1 page)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(49 pages)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(12 pages)
12 Jul 2021	SH20	Statement by Directors	(1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 34,441,700.16635	(10 pages)
12 Jul 2021	CAP-SS	Solvency Statement dated 02/07/21	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2021	MA	Memorandum and Articles of Association	(49 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2021	MA	Memorandum and Articles of Association	(46 pages)
29 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2021	MA	Memorandum and Articles of Association	(49 pages)
15 Dec 2020	SH19	Statement of capital on 15 December 2020 GBP 38,441,307.05545	(5 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Dec 2020	SH20	Statement by Directors	(1 page)
15 Dec 2020	CAP-SS	Solvency Statement dated 23/11/20	(1 page)