TECHNI-CALL SOLUTIONS LIMITED
Company number 03680835 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Cessation of Jennifer Mary Smallwood as a person with significant control on 2026-07-17 · 1 page | View document |
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 17 Jul 2026 | Termination of appointment of Jennifer Mary Smallwood as a secretary on 2026-07-17 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 3 pages | View document |
| 13 Nov 2025 | 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 |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 26 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 13 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARY SMALLWOOD / 06/04/2016 | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER MARY SMALLWOOD | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DEREK MICHAEL SMALLWOOD / 07/09/2017 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL SMALLWOOD / 07/09/2017 | View document |
| 7 Sep 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 21 HIGH STORRS CLOSE SHEFFIELD S11 7LJ | View document |
| 7 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY SMALLWOOD / 07/09/2017 | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 20 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 2 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 · 4 pages | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL SMALLWOOD / 01/11/2009 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 65 GREYSTONES GRANGE ROAD SHEFFIELD SOUTH YORKSHIRE S11 7JH | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY SMALLWOOD / 01/11/2009 | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 8 Sep 2008 | PREVSHO FROM 31/12/2007 TO 30/09/2007 | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 65 GREYSTONES GRANGE ROAD SHEFFIELD S11 7JH | View document |
| 30 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 100 BRINCLIFFE EDGE ROAD SHEFFIELD SOUTH YORKSHIRE S11 9BX | View document |
| 20 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 54 PEVERIL ROAD ENDCLIFFE PARK SHEFFIELD SOUTH YORKSHIRE S11 7AR | View document |
| 17 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: GREEN BANK BASLOW ROAD WADSHELF CHESTERFIELD DERBYSHIRE S42 7BZ | View document |
| 16 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 129 LYDGATE LANE SHEFFIELD S10 5FN | View document |
| 2 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1999 | SECRETARY RESIGNED | View document |
| 5 Feb 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |