TECH SOURCE I.T SOLUTIONS LTD

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Company Documents

DateDescription
25/09/2525 September 2025 NewDirector's details changed for Mr Jonathan Paul Swan on 2025-09-25

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25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with updates

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25/09/2525 September 2025 NewDirector's details changed for Mr Craig Leigh Stephens on 2025-09-25

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25/09/2525 September 2025 NewRegistered 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

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22/09/2522 September 2025 NewRegistered 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

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22/09/2522 September 2025 NewDirector's details changed for Mr Jonathan Paul Swan on 2025-09-12

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22/09/2522 September 2025 NewConfirmation statement made on 2025-09-12 with updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-09-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-12 with updates

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01/10/241 October 2024 Cessation of Toby Reynolds as a person with significant control on 2024-08-31

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01/10/241 October 2024 Cessation of Jonathan Paul Swan as a person with significant control on 2024-08-31

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01/10/241 October 2024 Notification of Tech Source I.T. Holdings Limited as a person with significant control on 2024-08-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Termination of appointment of Toby Reynolds as a director on 2024-08-31

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16/04/2416 April 2024 Total exemption full accounts made up to 2023-09-30

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Memorandum and Articles of Association

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20/01/2420 January 2024 Resolutions

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20/01/2420 January 2024 Resolutions

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15/12/2315 December 2023 Particulars of variation of rights attached to shares

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-12 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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04/04/224 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Change of share class name or designation

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07/01/227 January 2022 Confirmation statement made on 2021-12-19 with no updates

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04/01/224 January 2022 Total exemption full accounts made up to 2021-09-30

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02/12/212 December 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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/11/2026 November 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/01/2013 January 2020 RETURN OF PURCHASE OF OWN SHARES

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY REYNOLDS

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06/01/206 January 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SWAN / 19/12/2019

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06/01/206 January 2020 CESSATION OF CRAIG LEIGH STEPHENS AS A PSC

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24/12/1924 December 2019 ADOPT ARTICLES 31/10/2017

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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19/12/1919 December 2019 DIRECTOR APPOINTED MR TOBY REYNOLDS

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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18/12/1918 December 2019 30/09/19 TOTAL EXEMPTION FULL

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15/12/1915 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 100

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13/12/1913 December 2019 CONTRACT BETWEEN CRAIG STEPHENS AND COMPANY FOR THE PURCHASE OF 50 B ORDINARY SHARES 02/12/2019

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13/12/1913 December 2019 ADOPT ARTICLES 02/12/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 COMPANY NAME CHANGED LSCD LTD CERTIFICATE ISSUED ON 04/09/19

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03/09/193 September 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 7 LEA ROAD NORTHAMPTON NN1 4PE ENGLAND

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04/07/194 July 2019 CESSATION OF LEE STURGESS AS A PSC

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04/07/194 July 2019 CESSATION OF LEE STURGESS AS A PSC

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR LEE STURGESS

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 17 HIGHAM ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6DG

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/12/1817 December 2018 DIRECTOR APPOINTED JONATHAN SWAN

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHENS

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SWAN

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17/12/1817 December 2018 01/12/18 STATEMENT OF CAPITAL GBP 150

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17/12/1817 December 2018 DIRECTOR APPOINTED MR CRAIG LEIGH STEPHENS

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17/12/1817 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STURGESS

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STURGESS

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16/11/1716 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 100

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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20/10/1720 October 2017 CESSATION OF COLIN DAY AS A PSC

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN DAY

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10/10/1710 October 2017 PREVSHO FROM 30/11/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/01/1520 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/01/1414 January 2014 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/01/1323 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/01/1224 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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30/11/0930 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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