TECHNOLOGY SOLUTIONS (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/11/1515 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | CURREXT FROM 31/10/2015 TO 30/11/2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/11/1411 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HILL |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNE STEVENSON |
| 05/11/135 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANNE STEVENSON |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY JANE HILL |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HILL / 14/09/2012 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 04/11/124 November 2012 | SAIL ADDRESS CHANGED FROM: C/O MESSRS BALDWINS 35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MRS DIANNE CYNTHIA STEVENSON |
| 30/11/1130 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/11/1026 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES BEESLEY / 21/01/2009 |
| 16/11/0916 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST JAMES BEESLEY / 02/11/2009 |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: 59 REINDEER ROAD FAZELEY TAMWORTH STAFFORDSHIRE B78 3SW |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: 35 PETARD CLOSE TWO GATES TAMWORTH STAFFORDSHIRE B77 1GN UNITED KINGDOM |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/11/03 |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 09/12/029 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/03/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | SECRETARY RESIGNED |
| 02/11/932 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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