TECHSOL GROUP LIMITED

Company Documents

Date	Description
12/06/2512 June 2025 New	Total exemption full accounts made up to 2024-09-30 View Document
14/05/2514 May 2025	Confirmation statement made on 2025-05-14 with updates View Document
01/10/241 October 2024	Resolutions View Document
01/10/241 October 2024	Statement of capital on 2024-10-01 View Document
01/10/241 October 2024	View Document
01/10/241 October 2024	View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
27/09/2427 September 2024	Resolutions View Document
27/09/2427 September 2024	Purchase of own shares. View Document
27/09/2427 September 2024	Resolutions View Document
27/09/2427 September 2024	Purchase of own shares. View Document
26/09/2426 September 2024	Cancellation of shares. Statement of capital on 2024-09-17 View Document
26/09/2426 September 2024	Cancellation of shares. Statement of capital on 2024-09-17 View Document
24/09/2424 September 2024	Second filing of Confirmation Statement dated 2024-07-15 View Document
24/09/2424 September 2024	Second filing of a statement of capital following an allotment of shares on 2023-05-19 View Document
24/09/2424 September 2024	Second filing of Confirmation Statement dated 2024-07-15 View Document
24/09/2424 September 2024	Second filing of Confirmation Statement dated 2024-08-30 View Document
24/09/2424 September 2024	Second filing of Confirmation Statement dated 2022-10-24 View Document
30/08/2430 August 2024	Statement of capital following an allotment of shares on 2023-05-19 View Document
30/08/2430 August 2024	Confirmation statement made on 2024-08-30 with updates View Document
23/08/2423 August 2024	Change of details for Mr Simon Roger Kirkup as a person with significant control on 2023-09-12 View Document
21/08/2421 August 2024	Notification of Simon Roger Kirkup as a person with significant control on 2023-09-12 View Document
21/08/2421 August 2024	Change of details for Mr Sean Fitzgerald Allison as a person with significant control on 2023-09-12 View Document
21/08/2421 August 2024	Change of details for Mr Paul George Hannah as a person with significant control on 2023-09-12 View Document
19/07/2419 July 2024	Purchase of own shares. View Document
16/07/2416 July 2024	Cancellation of shares. Statement of capital on 2023-05-19 View Document
15/07/2415 July 2024	Confirmation statement made on 2024-07-15 with updates View Document
02/05/242 May 2024	Total exemption full accounts made up to 2023-09-30 View Document
14/03/2414 March 2024	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-03-14 View Document
19/02/2419 February 2024	Notification of Paul George Hannah as a person with significant control on 2023-09-12 View Document
19/02/2419 February 2024	Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12 View Document
19/02/2419 February 2024	Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12 View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-19 with updates View Document
01/02/241 February 2024	Termination of appointment of Katherine Michelle Williams as a director on 2024-02-01 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
14/03/2314 March 2023	Total exemption full accounts made up to 2022-09-30 View Document
03/03/233 March 2023	Confirmation statement made on 2023-03-02 with updates View Document
27/02/2327 February 2023	Appointment of Mr Thomas Roger Widdows as a director on 2023-02-23 View Document
27/02/2327 February 2023	Appointment of Mrs Katherine Michelle Williams as a director on 2023-02-23 View Document
27/02/2327 February 2023	Appointment of Mr Nicholas James Williams as a director on 2023-02-23 View Document
01/11/221 November 2022	Confirmation statement made on 2022-10-24 with updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
19/05/2219 May 2022	Total exemption full accounts made up to 2021-09-30 View Document
28/04/2228 April 2022	Cessation of David Nicholas Owen Williams as a person with significant control on 2016-10-24 View Document
26/04/2226 April 2022	Resolutions View Document
26/04/2226 April 2022	Memorandum and Articles of Association View Document
25/04/2225 April 2022	Statement of capital following an allotment of shares on 2022-02-17 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-24 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
25/05/2125 May 2021	30/09/20 TOTAL EXEMPTION FULL View Document
26/10/2026 October 2020	CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
21/01/2021 January 2020	30/09/19 TOTAL EXEMPTION FULL View Document
24/10/1924 October 2019	CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
25/03/1925 March 2019	30/09/18 TOTAL EXEMPTION FULL View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
12/06/1812 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View Document
06/11/176 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
24/04/1724 April 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document

03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
12/05/1612 May 2016	COMPANY NAME CHANGED MICROSS GROUP LIMITED CERTIFICATE ISSUED ON 12/05/16 View Document
15/03/1615 March 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
11/11/1511 November 2015	Annual return made up to 24 October 2015 with full list of shareholders View Document
01/07/151 July 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
07/11/147 November 2014	Annual return made up to 24 October 2014 with full list of shareholders View Document
27/06/1427 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
31/10/1331 October 2013	Annual return made up to 24 October 2013 with full list of shareholders View Document
02/07/132 July 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
05/11/125 November 2012	Annual return made up to 24 October 2012 with full list of shareholders View Document
27/06/1227 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
15/11/1115 November 2011	Annual return made up to 24 October 2011 with full list of shareholders View Document
16/09/1116 September 2011	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O RESOURCE LIMITED WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 8ER View Document
15/07/1115 July 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/07/1115 July 2011	NC INC ALREADY ADJUSTED 27/08/2010 View Document
15/07/1115 July 2011	27/08/10 STATEMENT OF CAPITAL GBP 2004 View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
15/12/1015 December 2010	Annual return made up to 25 October 2010 with full list of shareholders View Document
03/11/103 November 2010	Annual return made up to 24 October 2010 with full list of shareholders View Document
06/07/106 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
05/07/105 July 2010	DIRECTOR APPOINTED GAVIN MORGAN View Document
23/06/1023 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
31/03/1031 March 2010	COMPANY NAME CHANGED ALISURA LIMITED CERTIFICATE ISSUED ON 31/03/10 View Document
03/03/103 March 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/10/0930 October 2009	Annual return made up to 24 October 2009 with full list of shareholders View Document
31/07/0931 July 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
27/10/0827 October 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
30/10/0730 October 2007	RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View Document
28/07/0728 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
27/04/0727 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0630 October 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View Document
12/07/0612 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View Document
10/11/0510 November 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View Document
28/02/0528 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View Document
09/11/049 November 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View Document
04/08/044 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View Document
04/11/034 November 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View Document
15/07/0315 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
13/11/0213 November 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View Document
02/08/022 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
22/11/0122 November 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View Document
01/08/011 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View Document
21/11/0021 November 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View Document
01/08/001 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
26/11/9926 November 1999	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View Document
02/08/992 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
26/11/9826 November 1998	RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View Document
06/08/986 August 1998	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
14/01/9814 January 1998	DIRECTOR'S PARTICULARS CHANGED View Document
25/11/9725 November 1997	RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS View Document
25/11/9725 November 1997	EXEMPTION FROM APPOINTING AUDITORS 10/10/97 View Document
25/11/9725 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View Document
28/08/9728 August 1997	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 View Document
10/01/9710 January 1997	REGISTERED OFFICE CHANGED ON 10/01/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View Document
12/12/9612 December 1996	£ NC 100/1000 10/12/9 View Document
12/12/9612 December 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/12/9612 December 1996	ALTER MEM AND ARTS 10/12/96 View Document
12/12/9612 December 1996	NEW SECRETARY APPOINTED View Document
12/12/9612 December 1996	NEW DIRECTOR APPOINTED View Document
12/12/9612 December 1996	DIRECTOR RESIGNED View Document
24/10/9624 October 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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