TECHNOLOGY SOLUTIONS GROUP LIMITED
Company number 07753328
- Company Overview for TECHNOLOGY SOLUTIONS GROUP LIMITED (07753328)
- Filing history for TECHNOLOGY SOLUTIONS GROUP LIMITED (07753328)
- People for TECHNOLOGY SOLUTIONS GROUP LIMITED (07753328)
- Charges for TECHNOLOGY SOLUTIONS GROUP LIMITED (07753328)
- More for TECHNOLOGY SOLUTIONS GROUP LIMITED (07753328)
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) |
---|---|---|---|
05 Aug 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
02 May 2024 | AA | Full accounts made up to 31 October 2023 | |
17 Aug 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
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 | |
21 Apr 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
19 Dec 2022 | TM01 | Termination of appointment of Rosa Michelle Atkinson as a director on 19 December 2022 | |
19 Dec 2022 | TM01 | Termination of appointment of Simon John Curry as a director on 18 October 2022 | |
16 Aug 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
16 Aug 2022 | AP01 | Appointment of Mr John Joseph Whitty as a director on 1 June 2022 | |
16 Aug 2022 | TM01 | Termination of appointment of Mark Howling as a director on 1 June 2022 | |
10 Aug 2022 | AA | Full accounts made up to 31 October 2021 | |
21 Mar 2022 | TM01 | Termination of appointment of Jonathan David Marsden as a director on 25 February 2022 | |
01 Feb 2022 | TM01 | Termination of appointment of Claire Samantha Cawthorne as a director on 31 December 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Benjamin John Guy Mitton as a director on 30 September 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
20 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
30 Apr 2021 | MA | Memorandum and Articles of Association | |
30 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
06 Apr 2021 | PSC02 | Notification of Oval Holdco Ltd as a person with significant control on 23 March 2021 | |
01 Apr 2021 | AA01 | Current accounting period extended from 31 August 2021 to 31 October 2021 | |
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 | |
01 Apr 2021 | PSC07 | Cessation of Jonathan David Marsden as a person with significant control on 23 March 2021 | |
01 Apr 2021 | PSC07 | Cessation of David Marsden as a person with significant control on 23 March 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of David Marsden as a director on 23 March 2021 | |
01 Apr 2021 | AP01 | Appointment of Mr Simon John Curry as a director on 23 March 2021 |