TH TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Registered office address changed from 44 Longwood Close Sunniside Newcastle upon Tyne NE16 5QD to 12 12 Shanrock Lane Streetgate Newcastle upon Tyne Tyne & Weat NE16 5DQ on 2025-09-22 |
| 20/09/2520 September 2025 New | Accounts for a dormant company made up to 2024-12-19 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 19/12/2319 December 2023 | Annual accounts for year ending 19 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-19 |
| 17/01/2317 January 2023 | Termination of appointment of Laura Heath as a secretary on 2023-01-17 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 19/12/2219 December 2022 | Annual accounts for year ending 19 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-19 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 19/12/2119 December 2021 | Annual accounts for year ending 19 Dec 2021 |
| 19/12/2019 December 2020 | Annual accounts for year ending 19 Dec 2020 |
| 20/09/2020 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 19/12/1919 December 2019 | Annual accounts for year ending 19 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 19/12/1819 December 2018 | Annual accounts for year ending 19 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/17 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 19/12/1719 December 2017 | Annual accounts for year ending 19 Dec 2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/12/16 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts for year ending 19 Dec 2016 |
| 18/09/1618 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 19/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts for year ending 19 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 19 December 2014 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 10 SUNNISIDE COURT SUNNISIDE NEWCASTLE NE16 5QE |
| 13/01/1513 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HEATH / 30/06/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HEATH / 30/06/2014 |
| 19/12/1419 December 2014 | Annual accounts for year ending 19 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 19 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts for year ending 19 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 19 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts for year ending 19 Dec 2012 |
| 17/09/1217 September 2012 | PREVSHO FROM 31/12/2011 TO 19/12/2011 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 19 December 2011 |
| 15/01/1215 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 20/12/1020 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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