TSS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 03/08/243 August 2024 | Final Gazette dissolved following liquidation |
| 03/05/243 May 2024 | Return of final meeting in a members' voluntary winding up |
| 11/09/2311 September 2023 | Termination of appointment of Graham John Smith as a director on 2022-04-22 |
| 27/06/2327 June 2023 | Liquidators' statement of receipts and payments to 2023-04-25 |
| 01/07/211 July 2021 | Termination of appointment of Janice Meade as a director on 2021-06-30 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MEADE / 31/10/2019 |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SMITH / 31/10/2019 |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 30/10/1830 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY MAY PALMER / 29/10/2018 |
| 18/10/1818 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | SECRETARY APPOINTED MISS LUCY MAY PALMER |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAUCHERAND |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MRS JANICE MEADE |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON |
| 12/10/1112 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH |
| 04/05/114 May 2011 | SECRETARY APPOINTED MR KEVIN DAVID SMITH |
| 11/04/1111 April 2011 | RE SECTION 517 |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | COMPANY NAME CHANGED TELENT STAFFING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/11/10 |
| 15/11/1015 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1015 November 2010 | ADOPT ARTICLES 09/11/2010 |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN SMITH / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM FAUCHERAND / 01/10/2009 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM NEW CENTURY PARK PO BOX 53 COVENTRY WARWICKSHIRE CV3 1HJ |
| 30/01/0830 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | COMPANY NAME CHANGED TECHNOLOGY STAFFING SOLUTIONS LI MITED CERTIFICATE ISSUED ON 02/04/07 |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED PYFORD LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | S366A DISP HOLDING AGM 11/08/03 |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 1 BRUTON STREET LONDON W1J 6AQ |
| 16/11/0216 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 19/10/0119 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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