TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Mr David Critchley as a director on 2025-07-09 |
| 10/06/2510 June 2025 New | Termination of appointment of Andrew John Murrell as a director on 2025-05-28 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 20/01/2520 January 2025 | Satisfaction of charge 029042760008 in full |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 20/12/2420 December 2024 | Resolutions |
| 28/11/2428 November 2024 | Director's details changed for Mr Phil Race on 2024-11-26 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | |
| 22/09/2422 September 2024 | |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of James Darragh as a director on 2024-02-20 |
| 21/02/2421 February 2024 | Appointment of Mr Phil Race as a director on 2024-02-20 |
| 07/10/237 October 2023 | |
| 12/09/2312 September 2023 | |
| 12/09/2312 September 2023 | |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Mr Andrew John Murrell as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Termination of appointment of Gary Adams as a director on 2023-08-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 02/01/202 January 2020 | ALTER ARTICLES 12/12/2019 |
| 02/01/202 January 2020 | ARTICLES OF ASSOCIATION |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029042760007 |
| 25/10/1925 October 2019 | CURRSHO FROM 29/01/2020 TO 31/12/2019 |
| 17/10/1917 October 2019 | 29/01/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | PREVSHO FROM 31/03/2019 TO 29/01/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 13/02/1913 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN REYNOLDS |
| 31/01/1931 January 2019 | 30/01/19 STATEMENT OF CAPITAL GBP 54348 |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEAN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REYNOLDS |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED GARY ADAMS |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR JAMES DARRAGH |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MARK ROGERSON |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POYNTON |
| 31/01/1931 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029042760006 |
| 31/01/1931 January 2019 | CESSATION OF JON HENRY POYNTON AS A PSC |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE POYNTON |
| 31/01/1931 January 2019 | CESSATION OF STEVEN REYNOLDS AS A PSC |
| 31/01/1931 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTALMOBILE HOLDINGS LIMITED |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN POYNTON |
| 29/01/1929 January 2019 | Annual accounts for year ending 29 Jan 2019 |
| 17/01/1917 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/03/163 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029042760006 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SADLER |
| 12/03/1212 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER DEAN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR DANIEL SADLER |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/03/1124 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM IRONSTONE HOUSE KEDLESTONE CLOSE BELPER DERBYSHIRE DE56 1TZ ENGLAND |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REYNOLDS / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE POYNTON / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY REYNOLDS / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY POYNTON / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HENRY POYNTON / 03/03/2010 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM THE FERNS 6 DERBY ROAD BELPER DERBYSHIRE DE56 1UU |
| 05/03/085 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REYNOLDS / 01/07/2007 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN REYNOLDS / 01/07/2007 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | LEASES APPROVED 14/09/07 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/05/0511 May 2005 | AUDITOR'S RESIGNATION |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 03/03/04; NO CHANGE OF MEMBERS |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0315 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 03/03/03; NO CHANGE OF MEMBERS |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 102 FRIARGATE DERBY DE1 1FH |
| 02/04/022 April 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0125 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9825 March 1998 | ALTER MEM AND ARTS 16/03/98 |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/06/9510 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9530 May 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | £ NC 1000/100000 11/04/95 |
| 15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 11/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: OAK HOUSE 49A UXBRIDGE ROAD LONDON W5 5SB |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/04/9411 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED JOKEKIT LIMITED CERTIFICATE ISSUED ON 29/03/94 |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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