TECH SOURCE I.T SOLUTIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Cessation of Toby Reynolds as a person with significant control on 2024-08-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 01/10/241 October 2024 | Notification of Tech Source I.T. Holdings Limited as a person with significant control on 2024-08-31 |
| 01/10/241 October 2024 | Cessation of Jonathan Paul Swan as a person with significant control on 2024-08-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Termination of appointment of Toby Reynolds as a director on 2024-08-31 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Memorandum and Articles of Association |
| 20/01/2420 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Resolutions |
| 15/12/2315 December 2023 | Particulars of variation of rights attached to shares |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Resolutions |
| 04/04/224 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Change of share class name or designation |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 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 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/11/2026 November 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/01/2013 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/206 January 2020 | CESSATION OF CRAIG LEIGH STEPHENS AS A PSC |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY REYNOLDS |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SWAN / 19/12/2019 |
| 24/12/1924 December 2019 | ADOPT ARTICLES 31/10/2017 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR TOBY REYNOLDS |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 18/12/1918 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/12/1915 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 100 |
| 13/12/1913 December 2019 | CONTRACT BETWEEN CRAIG STEPHENS AND COMPANY FOR THE PURCHASE OF 50 B ORDINARY SHARES 02/12/2019 |
| 13/12/1913 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | COMPANY NAME CHANGED LSCD LTD CERTIFICATE ISSUED ON 04/09/19 |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM 7 LEA ROAD NORTHAMPTON NN1 4PE ENGLAND |
| 04/07/194 July 2019 | CESSATION OF LEE STURGESS AS A PSC |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM 17 HIGHAM ROAD RUSHDEN NORTHAMPTONSHIRE NN10 6DG |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE STURGESS |
| 04/07/194 July 2019 | CESSATION OF LEE STURGESS AS A PSC |
| 19/03/1919 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED JONATHAN SWAN |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STURGESS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR CRAIG LEIGH STEPHENS |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SWAN |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG STEPHENS |
| 17/12/1817 December 2018 | 01/12/18 STATEMENT OF CAPITAL GBP 150 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE STURGESS |
| 16/11/1716 November 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 100 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 20/10/1720 October 2017 | CESSATION OF COLIN DAY AS A PSC |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAY |
| 10/10/1710 October 2017 | PREVSHO FROM 30/11/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 20/01/1520 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/01/1323 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/01/1224 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/11/0930 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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