TECHNOLOGY SERVICES ONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O SOLE ASSOCIATES DRAKE SUITE , GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE TAYLOR / 26/02/2015 |
| 09/03/159 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES / 25/02/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR MICHAEL TAYLOR / 26/02/2015 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE TAYLOR / 09/03/2011 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR MICHAEL TAYLOR / 09/03/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIE TAYLOR / 19/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY TURNER TURNER HAMPTON SECRETARIES |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 22 CHERTSEY ROAD WOKING SURREY GU21 5AB UNITED KINGDOM |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY THE B&W PARTNERSHIP LIMITED |
| 01/09/091 September 2009 | SECRETARY APPOINTED TURNER HAMPTON SECRETARIES TURNER HAMPTON SECRETARIES |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM B&W PARTNERSHIP 54 HIGH ROAD BYFLEET SURREY KT14 7QL |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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