TSOLV LTD
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM UNIT 9-14 HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD |
| 05/05/165 May 2016 | ADOPT ARTICLES 12/04/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUYTON |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE DAVIS |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHURCHHOUSE |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGERS |
| 25/04/1625 April 2016 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM WEST |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RISBRIDGER |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE DAVIS |
| 21/04/1621 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/10/155 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 17-20, HOMEFARM LUTON HOO ESTATE LUTON LU1 3TD |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/136 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 31/10/2011 |
| 04/10/114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 05/05/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODGERS / 01/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 01/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH FREDERICK CHURCHHOUSE / 01/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 01/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WALDRON / 01/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/10/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 01/10/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVE DAVIS / 01/10/2010 |
| 12/10/1012 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM OAK COURT SANDRIDGE PARK PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PX |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RODGERS / 02/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH FREDERICK CHURCHHOUSE / 02/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALDRON / 02/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GUYTON / 02/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW RISBRIDGER / 02/10/2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DAVIS / 02/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARK HOWITT / 02/10/2009 |
| 29/06/0929 June 2009 | CURREXT FROM 30/04/2009 TO 31/12/2009 |
| 23/01/0923 January 2009 | CURRSHO FROM 31/10/2009 TO 30/04/2009 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED STEPHEN ANDREW RISBRIDGER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ANDREW WALDRON |
| 23/01/0923 January 2009 | DIRECTOR AND SECRETARY APPOINTED STEVE DAVIS |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED ANDREW RODGERS |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICHOLAS JOHN GUYTON |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED GEORGE MARK HOWITT |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED KEITH FREDERICK CHURCHHOUSE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company