TECHNOLOGY SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Registration of charge 048166730007, created on 2024-10-04 |
| 01/10/241 October 2024 | Termination of appointment of Andrew Charles Hayward as a director on 2024-09-06 |
| 05/08/245 August 2024 | Appointment of Mr Barry O'donnell as a director on 2024-07-08 |
| 17/07/2417 July 2024 | Satisfaction of charge 048166730006 in full |
| 16/07/2416 July 2024 | Cessation of Andrew William Graham Wylie as a person with significant control on 2024-07-08 |
| 16/07/2416 July 2024 | Appointment of Mr Andrew Charles Hayward as a director on 2024-07-08 |
| 16/07/2416 July 2024 | Termination of appointment of Andrew William Graham Wylie as a director on 2024-07-08 |
| 16/07/2416 July 2024 | Termination of appointment of David Coulson Stonehouse as a director on 2024-07-08 |
| 16/07/2416 July 2024 | Cessation of Alan Gordon Dawson (As Trustee) as a person with significant control on 2024-07-08 |
| 16/07/2416 July 2024 | Cessation of Andrew William Graham Wylie (As Trustee) as a person with significant control on 2024-07-08 |
| 16/07/2416 July 2024 | Notification of Alnwick Bidco Limited as a person with significant control on 2024-07-08 |
| 16/07/2416 July 2024 | Appointment of Mr Robert Powis Jones as a director on 2024-07-08 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Memorandum and Articles of Association |
| 12/07/2412 July 2024 | Resolutions |
| 07/07/247 July 2024 | Statement of capital following an allotment of shares on 2024-07-07 |
| 16/02/2416 February 2024 | Memorandum and Articles of Association |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 01/12/231 December 2023 | Full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Notification of Alan Gordon Dawson (As Trustee) as a person with significant control on 2016-04-06 |
| 27/11/2327 November 2023 | Notification of Andrew William Graham Wylie (As Trustee) as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Secretary's details changed for Mrs Joanne Deane on 2023-10-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 22/10/2122 October 2021 | Registered office address changed from Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 2021-10-22 |
| 13/10/2113 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Statement of capital on 2021-07-12 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 09/07/219 July 2021 | Memorandum and Articles of Association |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR RORY ALEXANDER MCKEAND |
| 29/10/1929 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/03/1919 March 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 40441110.5000 |
| 15/01/1915 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/1818 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 40441173.00 |
| 22/11/1822 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WALKER / 26/10/2018 |
| 24/10/1824 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR STEVEN JAMES LYNN |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8ET |
| 28/03/1828 March 2018 | ALTER ARTICLES 19/12/2017 |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048166730006 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/12/174 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/11/1723 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GRAHAM WYLIE |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COX |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 40443260.50 |
| 05/06/155 June 2015 | ADOPT ARTICLES 07/05/2015 |
| 31/03/1531 March 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 40440919 |
| 27/02/1527 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 40240919 |
| 28/01/1528 January 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 40040919 |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/12/1428 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 39840919 |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN DAVIES |
| 07/11/147 November 2014 | SECRETARY APPOINTED JOANNE WALKER |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUFFY |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 25/07/2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 25/07/2014 |
| 25/07/1425 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 25/07/2014 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRAHAM WYLIE / 25/07/2014 |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR THOMAS GERARD DUFFY |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JOYNSON |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'HARA |
| 27/03/1327 March 2013 | AUDITOR'S RESIGNATION |
| 25/03/1325 March 2013 | AUDITOR'S RESIGNATION |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND JOYNSON / 03/09/2012 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR STEVEN JON COX |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 30/06/2012 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRAHAM WYLIE / 30/06/2012 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/06/126 June 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 38441919 |
| 02/04/122 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/122 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 37996474 |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/06/1111 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/05/1110 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 36526567.00 |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KUJAWA |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HENDERSON / 13/09/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KUJAWA / 30/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HENDERSON / 30/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 585090645 |
| 14/04/1014 April 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/107 April 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 31120691.973337 |
| 07/04/107 April 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 31120692.15 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/02/1012 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 30854051 |
| 09/02/109 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 30854051 |
| 06/02/106 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HUDSON |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB UNITED KINGDOM |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET |
| 07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/086 October 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/10/086 October 2008 | RES PASSED TO EXTEND AC/ REF DATE 14/08/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 14/04/0814 April 2008 | TRANSFER OF SHARES 18/03/2008 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | CESSATION OF K TURTON 21/02/07 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0621 December 2006 | TRANSFER OF SHARES 21/07/06 |
| 11/11/0611 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 12/10/0612 October 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 12/10/0612 October 2006 | £ NC 25000000/50000000 28/ |
| 27/09/0627 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | APPROV SHAR TRAN 21/03/06 |
| 11/01/0611 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 06/10/056 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/06/0528 June 2005 | SHARES AGREEMENT OTC |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR NE2 1SQ |
| 07/05/047 May 2004 | £ NC 10000000/25000000 09/ |
| 07/05/047 May 2004 | NC INC ALREADY ADJUSTED 09/04/04 |
| 08/04/048 April 2004 | 2519444 SH AT £1 08/03/04 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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