TECHNOLOGY SOLUTIONS GROUP LIMITED

Company number 07753328

Date	Type	Description	View / Download
02 May 2024	AA	Full accounts made up to 31 October 2023	(27 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
16 May 2023	AD01	Registered office address changed from C/O Gradwell Communications 1st Floor Westpoint James Street West Bath Somerset BA1 2DA England to Trimbrdige House Ground Floor Trim Street Bath BA1 1HB on 16 May 2023	(1 page)
21 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	(14 pages)
19 Dec 2022	TM01	Termination of appointment of Rosa Michelle Atkinson as a director on 19 December 2022	(1 page)
19 Dec 2022	TM01	Termination of appointment of Simon John Curry as a director on 18 October 2022	(1 page)
16 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
16 Aug 2022	AP01	Appointment of Mr John Joseph Whitty as a director on 1 June 2022	(2 pages)
16 Aug 2022	TM01	Termination of appointment of Mark Howling as a director on 1 June 2022	(1 page)
10 Aug 2022	AA	Full accounts made up to 31 October 2021	(30 pages) Download iXBRL
21 Mar 2022	TM01	Termination of appointment of Jonathan David Marsden as a director on 25 February 2022	(1 page)
01 Feb 2022	TM01	Termination of appointment of Claire Samantha Cawthorne as a director on 31 December 2021	(1 page)
01 Oct 2021	TM01	Termination of appointment of Benjamin John Guy Mitton as a director on 30 September 2021	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	(4 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	(12 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Apr 2021	PSC02	Notification of Oval Holdco Ltd as a person with significant control on 23 March 2021	(2 pages)
01 Apr 2021	AA01	Current accounting period extended from 31 August 2021 to 31 October 2021	(1 page)
01 Apr 2021	AD01	Registered office address changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS to C/O Gradwell Communications 1st Floor Westpoint James Street West Bath Somerset BA1 2DA on 1 April 2021	(1 page)
01 Apr 2021	PSC07	Cessation of Jonathan David Marsden as a person with significant control on 23 March 2021	(1 page)
01 Apr 2021	PSC07	Cessation of David Marsden as a person with significant control on 23 March 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of David Marsden as a director on 23 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Simon John Curry as a director on 23 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Mark Howling as a director on 23 March 2021	(2 pages)