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TECHNOLOGIS SOLUTIONS PARK LTD

Company number 11245686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
08 Dec 2023 AD01 Registered office address changed from Abc Account Centre 6th Floor Toll House Hill Nottingham NG1 5FS England to Unit 17a Aberaeron Craft Centre Aberaeron SA46 0DX on 8 December 2023
04 Oct 2023 PSC01 Notification of Robert Peszynski as a person with significant control on 1 October 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 PSC07 Cessation of Wioletta Magdalena Borowska as a person with significant control on 1 October 2023
03 Oct 2023 TM01 Termination of appointment of Wioletta Magdalena Borowska as a director on 1 October 2023
03 Aug 2023 CERTNM Company name changed mt&hs LTD\certificate issued on 03/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-02
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
02 Aug 2023 PSC07 Cessation of Mariusz Pawel Czoboda as a person with significant control on 31 July 2023
02 Aug 2023 PSC01 Notification of Wioletta Magdalena Borowska as a person with significant control on 1 August 2023
02 Aug 2023 AP01 Appointment of Mr Robert Peszynski as a director on 1 August 2023
02 Aug 2023 AP01 Appointment of Mrs Wioletta Magdalena Borowska as a director on 1 August 2023
02 Aug 2023 TM01 Termination of appointment of Mariusz Pawel Czoboda as a director on 31 July 2023
14 Apr 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
09 Apr 2020 AA Micro company accounts made up to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
13 Feb 2020 AD01 Registered office address changed from Abc Account Centre 15 Wheeler Gate Nottingham NG1 2NA England to Abc Account Centre 6th Floor Toll House Hill Nottingham NG1 5FS on 13 February 2020
26 Apr 2019 AA Micro company accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
09 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-09
  • GBP 1,000