TECH SOURCE I.T SOLUTIONS LTD
Company number 07090474 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Sep 2025 | Director's details changed for Mr Jonathan Paul Swan on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Registered office address changed from 19 Far Brook Northampton Northamptonshire NN6 9UN England to 1 Talavera Court Darnell Way Northampton NN3 6RW on 2025-09-25 · 1 page | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 5 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr Craig Leigh Stephens on 2025-09-25 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from 1 Talavera Court Darnell Way Northampton NN3 6RW England to 19 Far Brook Northampton Northamptonshire NN6 9UN on 2025-09-22 · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 5 pages | View document |
| 22 Sep 2025 | Director's details changed for Mr Jonathan Paul Swan on 2025-09-12 · 2 pages | View document |
| 13 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 1 Oct 2024 | Cessation of Jonathan Paul Swan as a person with significant control on 2024-08-31 · 1 page | View document |
| 1 Oct 2024 | Notification of Tech Source I.T. Holdings Limited as a person with significant control on 2024-08-31 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-12 with updates · 7 pages | View document |
| 1 Oct 2024 | Cessation of Toby Reynolds as a person with significant control on 2024-08-31 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Sep 2024 | Termination of appointment of Toby Reynolds as a director on 2024-08-31 · 1 page | View document |
| 16 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 20 Jan 2024 | Resolutions · 2 pages | View document |
| 20 Jan 2024 | Memorandum and Articles of Association · 24 pages | View document |
| 20 Jan 2024 | Resolutions | View document |
| 20 Jan 2024 | Resolutions | View document |
| 15 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Resolutions · 1 page | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 2 Apr 2022 | Change of share class name or designation · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 2 Dec 2021 | Registered office address changed from 8 Adams House Kings Park Road Moulton Park Industrial Estate Northampton NN3 6LG England to 1 Talavera Court Darnell Way Northampton NN3 6RW on 2021-12-02 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Nov 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SWAN / 19/12/2019 | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY REYNOLDS | View document |
| 6 Jan 2020 | CESSATION OF CRAIG LEIGH STEPHENS AS A PSC | View document |
| 24 Dec 2019 | ADOPT ARTICLES 31/10/2017 | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR TOBY REYNOLDS | View document |
| 18 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Dec 2019 | CONTRACT BETWEEN CRAIG STEPHENS AND COMPANY FOR THE PURCHASE OF 50 B ORDINARY SHARES 02/12/2019 | View document |
| 13 Dec 2019 | ADOPT ARTICLES 02/12/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | COMPANY NAME CHANGED LSCD LTD CERTIFICATE ISSUED ON 04/09/19 | View document |
| 3 Sep 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 7 LEA ROAD NORTHAMPTON NN1 4PE ENGLAND | View document |
| 4 Jul 2019 | CESSATION OF LEE STURGESS AS A PSC | View document |
| 4 Jul 2019 | CESSATION OF LEE STURGESS AS A PSC | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE STURGESS | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 17 HIGHAM ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6DG | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SWAN | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR CRAIG LEIGH STEPHENS | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED JONATHAN SWAN | View document |
| 17 Dec 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STURGESS | View document |
| 17 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHENS | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STURGESS | View document |
| 16 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY | View document |
| 20 Oct 2017 | CESSATION OF COLIN DAY AS A PSC | View document |
| 10 Oct 2017 | PREVSHO FROM 30/11/2017 TO 30/09/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 14 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Jan 2012 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 30 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |