TECH OP SOLUTIONS LIMITED
Company number 01742451 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-02 with updates · 4 pages | View document |
| 10 Aug 2026 | Director's details changed for Ms Debra Lerwill on 2026-08-01 · 2 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 25 Nov 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 25 Nov 2025 | Resolutions · 3 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-02 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Notification of Stuart Robert Davis as a person with significant control on 2025-03-01 · 2 pages | View document |
| 25 Mar 2025 | Cessation of Total (2014) Limited as a person with significant control on 2025-03-01 · 1 page | View document |
| 22 Mar 2025 | Termination of appointment of John Antony Lomer as a director on 2025-03-20 · 1 page | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 26 Jul 2024 | Registered office address changed from 2nd Floor Gc Campus Princess Elizabeth Way Cheltenham GL51 7SJ England to 55 Bafford Lane Charlton Kings Cheltenham GL53 8DN on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Appointment of Mr Philip Michael Thomas as a director on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Ms Debra Lerwill as a director on 2024-07-26 · 2 pages | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 26 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 11 Jul 2023 | Accounts for a small company made up to 2022-06-30 · 24 pages | View document |
| 20 May 2022 | Accounts for a small company made up to 2021-06-30 · 24 pages | View document |
| 31 Jan 2022 | Termination of appointment of Lorrin Elizabeth White as a director on 2022-01-20 · 1 page | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM THE GREEN HOUSE 296 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 3HQ ENGLAND | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 9 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 20 Aug 2019 | PREVEXT FROM 30/04/2019 TO 30/06/2019 | View document |
| 20 Jun 2019 | CESSATION OF SUZANNAH WILSON AS A PSC | View document |
| 20 Jun 2019 | CESSATION OF WALDEMAR OSICKI AS A PSC | View document |
| 20 Jun 2019 | CESSATION OF SAM WILSON AS A PSC | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017424510003 | View document |
| 29 May 2019 | CESSATION OF CAROLINE OSICKI AS A PSC | View document |
| 29 May 2019 | CESSATION OF EWALD HENRYK OSICKI AS A PSC | View document |
| 29 May 2019 | CESSATION OF OLIVIA BRIDGET OSICKI AS A PSC | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL (2014) LIMITED | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 268 LONDON ROAD CHELTENHAM GLOUCESTER GL52 6HS | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, SECRETARY EWALD OSICKI | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EWALD OSICKI | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WALDEMAR OSICKI | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SAM WILSON | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR STUART ROBERT DAVIS | View document |
| 24 May 2019 | DIRECTOR APPOINTED MR JOHN ANTONY LOMER | View document |
| 24 May 2019 | DIRECTOR APPOINTED LORRIN ELIZABETH WHITE | View document |
| 7 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 4 Sep 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILSON / 11/12/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 18 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 18 Apr 2013 | COMPANY NAME CHANGED TECHOP LIMITED CERTIFICATE ISSUED ON 18/04/13 | View document |
| 18 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Feb 2013 | CURREXT FROM 31/12/2012 TO 30/04/2013 | View document |
| 15 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWALD HENRYK OSICKI / 14/08/2010 · 2 pages | View document |
| 16 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILSON / 14/08/2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALDEMAR OSICKI / 14/08/2010 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY WALDEMAR OSICKI | View document |
| 2 Sep 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | SECRETARY APPOINTED MR EWALD HENRYK OSICKI | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | £ IC 12116/9056 30/12/97 £ SR 3060@1=3060 | View document |
| 19 Feb 1998 | POS 30/12/97 | View document |
| 17 Feb 1998 | DIRECTOR RESIGNED | View document |
| 9 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 6 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Sep 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 | View document |
| 12 Sep 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Mar 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: 3 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOS GL51 9TX | View document |
| 22 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 24 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 21 Nov 1991 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 21 Aug 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 3 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOS GL51 9TX | View document |
| 29 Oct 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 4 THE COURT MEWS 268 LONDON ROAD CHARLTON KINGS CHELTENHAM GLOS GL52 6HS | View document |
| 8 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 8 Oct 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 31 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 17 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Oct 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOS GL53 OAX | View document |
| 3 Sep 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS | View document |
| 3 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 25 Oct 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 25 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 27 Jul 1983 | CERTIFICATE OF INCORPORATION | View document |
| 27 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |