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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)
19 Mar 2019 SH08 Change of share class name or designation
06 Mar 2019 TM01 Termination of appointment of Richard James Marsden as a director on 31 January 2019
07 Feb 2019 AP01 Appointment of Mr Benjamin John Guy Mitton as a director on 28 January 2019
24 Dec 2018 SH08 Change of share class name or designation
14 Sep 2018 AP01 Appointment of Mrs Claire Samantha Cawthorne as a director on 1 September 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
02 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Apr 2018 AP01 Appointment of Ms Rosa Michelle Atkinson as a director on 3 April 2018
07 Jan 2018 CH01 Director's details changed for Mr Richard James Marsden on 27 December 2017
07 Jan 2018 CH01 Director's details changed for Mr David Marsden on 27 December 2017
07 Jan 2018 CH01 Director's details changed for Mr Jonathan David Marsden on 1 January 2018
07 Jan 2018 AP01 Appointment of Mr Nicholas Deacon Elliott as a director on 4 January 2018
24 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
14 Sep 2016 AP01 Appointment of Mrs Eleanor Peterson as a director on 1 September 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
06 May 2016 AP03 Appointment of Mrs Eleanor Peterson as a secretary on 1 May 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3,000
16 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 3,000
19 Aug 2014 CH01 Director's details changed for Mr Jonathan David Marsden on 1 March 2014
07 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013