TECHNOLOGY SOLUTIONS2 LIMITED

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Company Documents

DateDescription
07/10/257 October 2025 NewRegistered office address changed from Unit 2 Lower Cape Warwick Warwickshire CV34 5DA England to 3 Elm Bank Close Leamington Spa Warwickshire CV32 6LR on 2025-10-07

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16/09/2516 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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06/02/256 February 2025 Appointment of Mr Gurthian Singh Ghotra as a director on 2025-02-06

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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06/02/246 February 2024 Appointment of Mr James Patrick Brennan as a director on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Unit 2 Lower Cape Warwick Warwickshire CV34 5DA on 2023-09-06

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28/05/2328 May 2023 Confirmation statement made on 2023-05-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Termination of appointment of James Patrick Brennan as a director on 2021-09-01

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-06-06

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19/06/2119 June 2021 Confirmation statement made on 2021-06-08 with updates

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-06-06

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-06-06

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-06-06

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-06-06

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-06-06

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19/06/2119 June 2021 Statement of capital following an allotment of shares on 2021-06-06

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/06/198 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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08/06/198 June 2019 APPOINTMENT TERMINATED, DIRECTOR ARVINDER SINGH

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31/03/1931 March 2019 APPOINTMENT TERMINATED, DIRECTOR VIDYA PRABHU SANKAR

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01/01/191 January 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CURREXT FROM 31/03/2018 TO 31/12/2018

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01/12/181 December 2018 20/01/18 STATEMENT OF CAPITAL GBP 100

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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01/04/181 April 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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29/01/1829 January 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM BULL RING BUSINESS CENTRE CHURCH TERRACE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9HL ENGLAND

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29/01/1829 January 2018 DIRECTOR APPOINTED MR JAMES PATRICK BRENNAN

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09/10/179 October 2017 DIRECTOR APPOINTED MRS VIDYA PRABHU SANKAR

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08/08/178 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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