TECHNICAL RESOURCING SOLUTIONS PS LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018

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13/12/1713 December 2017CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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13/12/1713 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICAL RESOURCING SOLUTIONS LIMITED

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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26/10/1626 October 2016APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016Annual return made up to 1 December 2015 with full list of shareholders

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01/10/151 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015

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07/09/157 September 2015DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL

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08/08/158 August 2015APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING

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02/07/152 July 2015DIRECTOR APPOINTED MR ADAM AZIZ

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11/06/1511 June 2015DIRECTOR APPOINTED MR ADAM AZIZ

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21/04/1521 April 2015ADOPT ARTICLES 26/11/2014

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 83-85 MANSELL STREET LONDON E1 8AN

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10/12/1410 December 2014Annual return made up to 1 December 2014 with full list of shareholders

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09/12/149 December 2014APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK

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08/12/148 December 2014DIRECTOR APPOINTED TIMOTHY JAMES COOK

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07/12/147 December 2014APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN

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07/12/147 December 2014APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS

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04/12/144 December 2014DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 04/12/2014

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19/11/1419 November 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/11/1415 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014

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02/12/132 December 2013Annual return made up to 1 December 2013 with full list of shareholders

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15/09/1315 September 2013SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012Annual return made up to 1 December 2012 with full list of shareholders

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06/11/126 November 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012

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27/04/1227 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011Annual return made up to 1 December 2011 with full list of shareholders

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19/11/1119 November 2011APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER

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24/10/1124 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/12/1022 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010

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22/12/1022 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2008

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13/12/1013 December 2010Annual return made up to 1 December 2010 with full list of shareholders

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21/11/1021 November 2010DIRECTOR APPOINTED MR ADAM HERRON

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21/11/1021 November 2010APPOINTMENT TERMINATED, DIRECTOR SCOTT ALGER

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/01/109 January 2010CURREXT FROM 31/12/2009 TO 31/03/2010

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04/01/104 January 2010Annual return made up to 1 December 2009 with full list of shareholders

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10/12/0910 December 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN WOLTER / 30/10/2009

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09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009

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21/08/0921 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/06/099 June 2009DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 01/06/2008

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26/01/0926 January 2009REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM

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26/01/0926 January 2009REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM

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23/01/0923 January 2009RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 83-85 MANSELL STREET LONDON E1 8AN

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05/01/095 January 2009REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 83-85 MANSELL STREET LONDON E1 8AN

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05/01/095 January 2009SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN

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05/01/095 January 2009APPOINTMENT TERMINATED DIRECTOR NATHAN COLBOURNE

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05/01/095 January 2009APPOINTMENT TERMINATED SECRETARY NATHAN COLBOURNE

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05/01/095 January 2009APPOINTMENT TERMINATED SECRETARY SIMON FLETT

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/04/089 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/082 April 2008DIRECTOR APPOINTED DEEPAK JALAN

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02/04/082 April 2008DIRECTOR APPOINTED IAN WOLTER

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02/04/082 April 2008DIRECTOR APPOINTED TRISTAN NICHOLAS RAMUS

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02/04/082 April 2008DIRECTOR APPOINTED SCOTT ANTHONY ALGER

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02/04/082 April 2008DIRECTOR AND SECRETARY APPOINTED NATHAN DEXTER COLBOURNE

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02/04/082 April 2008DIRECTOR APPOINTED MICHAEL DAVID STERLING

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02/04/082 April 2008APPOINTMENT TERMINATED DIRECTOR SIMON FLETT

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02/04/082 April 2008APPOINTMENT TERMINATED DIRECTOR TECHNICAL RESOURCING SOLUTIONS LIMITED

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02/04/082 April 2008AUDITOR'S RESIGNATION

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/12/0718 December 2007RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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03/09/073 September 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/12/0619 December 2006DIRECTOR RESIGNED

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19/12/0619 December 2006DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 EUROPOINT 5-11 LAVINGTON STREET LONDON SE1 0NZ

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19/04/0619 April 2006REGISTERED OFFICE CHANGED ON 19/04/06 FROM: EUROPOINT 5-11 LAVINGTON STREET LONDON SE1 0NZ

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02/03/062 March 2006PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006NEW DIRECTOR APPOINTED

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08/02/068 February 2006DIRECTOR RESIGNED

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08/02/068 February 2006DIRECTOR RESIGNED

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31/01/0631 January 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006NEW SECRETARY APPOINTED

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31/01/0631 January 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006NEW DIRECTOR APPOINTED

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22/01/0622 January 2006SECRETARY RESIGNED

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22/01/0622 January 2006DIRECTOR RESIGNED

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01/12/051 December 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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