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TECHNOLOGY SOLUTIONS GROUP LIMITED

Company number 07753328

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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 Apr 2021 AP01 Appointment of Mr Paul Mahoney as a director on 23 March 2021
01 Apr 2021 MR01 Registration of charge 077533280004, created on 30 March 2021
24 Mar 2021 MR04 Satisfaction of charge 077533280001 in full
24 Mar 2021 MR04 Satisfaction of charge 077533280002 in full
24 Mar 2021 MR01 Registration of charge 077533280003, created on 23 March 2021
18 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 January 2021
  • GBP 3,000.00
05 Feb 2021 AA Full accounts made up to 31 August 2020
25 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 23 July 2020
22 Sep 2020 MR01 Registration of charge 077533280002, created on 17 September 2020
28 Aug 2020 AA Full accounts made up to 31 August 2019
30 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/01/21
19 Jun 2020 SH06 Cancellation of shares. Statement of capital on 26 March 2020
  • GBP 3,092.8
04 Jun 2020 SH03 Purchase of own shares.
31 May 2020 TM01 Termination of appointment of Nicholas Deacon Elliott as a director on 25 March 2020
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 12,280.00
03 Jun 2019 SH02 Sub-division of shares on 3 April 2019
22 May 2019 TM01 Termination of appointment of Eleanor Peterson as a director on 22 May 2019
22 May 2019 TM02 Termination of appointment of Eleanor Peterson as a secretary on 22 May 2019
16 May 2019 PSC07 Cessation of Richard James Marsden as a person with significant control on 31 January 2019
02 May 2019 AA Total exemption full accounts made up to 31 August 2018
27 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2019 SH08 Change of share class name or designation
15 Apr 2019 MR01 Registration of charge 077533280001, created on 12 April 2019