TECHNICAL AND SOFTWARE DEVELOPMENTS LTD
Company number 07295179 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-24 with no updates · 3 pages | View document |
| 31 Mar 2026 | Appointment of Mr Martin Boruvka as a director on 2026-03-26 · 2 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 6 Mar 2025 | Termination of appointment of Nigel Martyn Ryder as a director on 2025-03-06 · 1 page | View document |
| 3 Mar 2025 | Appointment of Mr Robert Ashley Glegg as a director on 2025-02-03 · 2 pages | View document |
| 22 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 4 Sep 2023 | Full accounts made up to 2022-12-31 · 14 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 1 Feb 2023 | Termination of appointment of Christopher James Hilton as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Nigel Martyn Ryder as a director on 2023-01-03 · 2 pages | View document |
| 9 May 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 7 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 20 Jul 2021 | Registered office address changed from International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB England to The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA on 2021-07-20 · 1 page | View document |
| 20 Jul 2021 | Registered office address changed from The Pinnacle, Floor 19 Albion Street Leeds LS1 5AA England to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 2021-07-20 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Sep 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 14 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH BROOKS | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOYLE | View document |
| 30 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072951790002 | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORNS | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNBROOK GROUP LTD | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 11 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / RUTH DEBRA BROOKS / 01/04/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL CORNS / 01/04/2017 | View document |
| 11 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BROOKS / 01/04/2017 | View document |
| 8 Apr 2017 | COMPANY NAME CHANGED TECHNICAL SERVICES DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 08/04/17 | View document |
| 8 Apr 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 26 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM UNIT 1 ACORN BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 2UE | View document |
| 29 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 21 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 25 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 12 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 8 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072951790002 | View document |
| 9 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 11 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR APPOINTED ADRIAN PAUL CORNS | View document |
| 18 Jun 2012 | SECRETARY APPOINTED RUTH DEBRA BROOKS | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ADRIAN CORNS | View document |
| 17 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 10 Jan 2012 | PREVEXT FROM 30/06/2011 TO 31/10/2011 | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 25 Nov 2010 | SECRETARY APPOINTED ADRIAN PAUL CORNS | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM UNIT 2 ACORN BUSINESS PARK SKIPTON NORTH YORKSHIRE BD23 2UE ENGLAND | View document |
| 24 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |