TECH SOURCE I.T SOLUTIONS LTD

Company number 07090474

Date	Type	Description	View / Download
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(5 pages)
19 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(4 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
15 Dec 2019	SH06	Cancellation of shares. Statement of capital on 2 December 2019 GBP 100	(6 pages)
13 Dec 2019	SH08	Change of share class name or designation	(2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Contract between craig stephens and company for the purchase of 50 b ordinary shares 02/12/2019	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03	(3 pages)
03 Sep 2019	AD01	Registered office address changed from 7 Lea Road Northampton NN1 4PE England to Office 17, Newton House Northampton Science Park, Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG on 3 September 2019	(1 page)
04 Jul 2019	AD01	Registered office address changed from 17 Higham Road Rushden Northamptonshire NN10 6DG to 7 Lea Road Northampton NN1 4PE on 4 July 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Lee Sturgess as a person with significant control on 27 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Lee Anthony Sturgess as a director on 27 June 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Lee Sturgess as a person with significant control on 27 June 2019	(1 page)
19 Mar 2019	AA	Micro company accounts made up to 30 September 2018	(1 page) Download iXBRL
17 Dec 2018	PSC01	Notification of Lee Sturgess as a person with significant control on 1 December 2018	(2 pages)
17 Dec 2018	PSC01	Notification of Craig Stephens as a person with significant control on 1 December 2018	(2 pages)
17 Dec 2018	PSC01	Notification of Jonathan Swan as a person with significant control on 1 December 2018	(2 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 150	(3 pages)
17 Dec 2018	AP01	Appointment of Mr Craig Leigh Stephens as a director on 1 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Jonathan Swan as a director on 1 December 2018	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
16 Feb 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
05 Feb 2018	PSC01	Notification of Lee Sturgess as a person with significant control on 20 October 2017	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)