TECH OP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Notification of Stuart Robert Davis as a person with significant control on 2025-03-01 |
| 25/03/2525 March 2025 | Cessation of Total (2014) Limited as a person with significant control on 2025-03-01 |
| 22/03/2522 March 2025 | Termination of appointment of John Antony Lomer as a director on 2025-03-20 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 26/07/2426 July 2024 | Appointment of Ms Debra Lerwill as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Registered office address changed from 2nd Floor Gc Campus Princess Elizabeth Way Cheltenham GL51 7SJ England to 55 Bafford Lane Charlton Kings Cheltenham GL53 8DN on 2024-07-26 |
| 26/07/2426 July 2024 | Appointment of Mr Philip Michael Thomas as a director on 2024-07-26 |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2021-06-30 |
| 31/01/2231 January 2022 | Termination of appointment of Lorrin Elizabeth White as a director on 2022-01-20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM THE GREEN HOUSE 296 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HQ ENGLAND |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/08/1920 August 2019 | PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 20/06/1920 June 2019 | CESSATION OF WALDEMAR OSICKI AS A PSC |
| 20/06/1920 June 2019 | CESSATION OF SUZANNAH WILSON AS A PSC |
| 20/06/1920 June 2019 | CESSATION OF SAM WILSON AS A PSC |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017424510003 |
| 29/05/1929 May 2019 | CESSATION OF EWALD HENRYK OSICKI AS A PSC |
| 29/05/1929 May 2019 | CESSATION OF CAROLINE OSICKI AS A PSC |
| 29/05/1929 May 2019 | CESSATION OF OLIVIA BRIDGET OSICKI AS A PSC |
| 29/05/1929 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL (2014) LIMITED |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 268 LONDON ROAD CHELTENHAM GLOUCESTER GL52 6HS |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EWALD OSICKI |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY EWALD OSICKI |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WALDEMAR OSICKI |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM WILSON |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR STUART ROBERT DAVIS |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR JOHN ANTONY LOMER |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED LORRIN ELIZABETH WHITE |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/09/1715 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/09/154 September 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILSON / 11/12/2014 |
| 17/08/1517 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/04/1318 April 2013 | COMPANY NAME CHANGED TECHOP LIMITED CERTIFICATE ISSUED ON 18/04/13 |
| 18/04/1318 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1326 February 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALDEMAR OSICKI / 14/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWALD HENRYK OSICKI / 14/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILSON / 14/08/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY WALDEMAR OSICKI |
| 02/09/082 September 2008 | SECRETARY APPOINTED MR EWALD HENRYK OSICKI |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | £ IC 12116/9056 30/12/97 £ SR 3060@1=3060 |
| 19/02/9819 February 1998 | POS 30/12/97 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 3 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOS GL51 9TX |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | AUDITOR'S RESIGNATION |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 3 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOS GL51 9TX |
| 21/08/9121 August 1991 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 4 THE COURT MEWS 268 LONDON ROAD CHARLTON KINGS CHELTENHAM GLOS GL52 6HS |
| 08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOS GL53 OAX |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/07/8327 July 1983 | CERTIFICATE OF INCORPORATION |
| 27/07/8327 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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