TECHNICAL SOLUTIONS GROUP LIMITED
Company number 10562171 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Director's details changed for Mr James Iain Cairns on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Change of details for Miss Stephanie Anne Curwen as a person with significant control on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Ms Stephanie Anne Curwen on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Change of details for Mr James Iain Cairns as a person with significant control on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Registered office address changed from Unit 15 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to Unit C2 Skylon Court Coldnose Road, Rotherwas Industrial Estate Hereford Herefordshire HR2 6JS on 2026-03-26 · 1 page | View document |
| 26 Jan 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2025-12-30 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Jun 2025 | Change of details for Miss Stephanie Anne Curwen as a person with significant control on 2025-05-20 · 2 pages | View document |
| 25 Jun 2025 | Director's details changed for Ms Stephanie Anne Curwen on 2025-05-20 · 2 pages | View document |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 8 Jan 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 3 Jan 2025 | Resolutions · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-30 with updates · 5 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-16 with updates · 4 pages | View document |
| 30 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Dec 2024 | Change of details for Mr James Iain Cairns as a person with significant control on 2024-04-01 · 2 pages | View document |
| 16 Dec 2024 | Director's details changed for Mr James Iain Cairns on 2024-04-01 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Mr James Iain Cairns as a person with significant control on 2024-04-01 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 May 2024 | Director's details changed for Mr James Iain Cairns on 2024-04-01 · 2 pages | View document |
| 10 May 2024 | Change of details for Miss Stephanie Anne Curwen as a person with significant control on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Registered office address changed from Unit 3 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to Unit 15 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Director's details changed for Ms Stephanie Anne Curwen on 2024-04-01 · 2 pages | View document |
| 25 Mar 2024 | Change of details for Mr James Iain Cairns as a person with significant control on 2024-03-21 · 2 pages | View document |
| 25 Mar 2024 | Notification of Stephanie Anne Curwen as a person with significant control on 2024-03-21 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr James Iain Cairns on 2023-12-13 · 2 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr James Iain Cairns on 2023-12-13 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 4 pages | View document |
| 18 Dec 2023 | Appointment of Ms Stephanie Anne Curwen as a director on 2023-09-15 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Mr James Iain Cairns as a person with significant control on 2023-12-18 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Mr James Iain Cairns as a person with significant control on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Change of details for Mr James Iain Cairns as a person with significant control on 2023-12-13 · 2 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr James Iain Cairns on 2023-12-13 · 2 pages | View document |
| 4 Dec 2023 | Registered office address changed from Unit 3 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England to Unit 3 Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2023-12-04 · 1 page | View document |
| 17 Oct 2023 | Registered office address changed from Suite 22 Centenary Park Skylon Central Hereford HR2 6FJ England to Unit 3 Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2023-10-17 · 1 page | View document |
| 17 Oct 2023 | Registered office address changed from Unit 3 Rural Enterprise Centre Vincent Carey Road Hereford HR2 6FE England to Suite 22 Centenary Park Skylon Central Hereford HR2 6FJ on 2023-10-17 · 1 page | View document |
| 21 Sep 2023 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 18 Aug 2023 | Registered office address changed from Suite 22 Stirling House, Centenary Park, Skylon Central, Munitions Close, Rotherwas, Hereford HR2 6FJ United Kingdom to Unit 3 Rural Enterprise Centre Vincent Carey Road Hereford HR2 6FE on 2023-08-18 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Jan 2023 | Micro company accounts made up to 2022-06-30 · 5 pages | View document |
| 16 Dec 2022 | Change of details for Mr James Iain Cairns as a person with significant control on 2022-11-30 · 2 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 4 pages | View document |
| 5 Dec 2022 | Termination of appointment of Alexander Charles Martin as a director on 2022-11-30 · 1 page | View document |
| 5 Dec 2022 | Cessation of Alexander Charles Martin as a person with significant control on 2022-11-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Apr 2022 | Director's details changed for Mr James Iain Cairns on 2022-04-07 · 2 pages | View document |
| 7 Apr 2022 | Change of details for Mr James Iain Cairns as a person with significant control on 2022-04-07 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 8 Dec 2021 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Jun 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM ROOM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 11 RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS HEREFORD HR2 6FE UNITED KINGDOM | View document |
| 6 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES IAIN CAIRNS / 01/06/2019 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAIN CAIRNS / 01/06/2019 | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA CAIRNS | View document |
| 17 Apr 2019 | CESSATION OF EMMA JANE CAIRNS AS A PSC | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE ENGLAND | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS UNITED KINGDOM | View document |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Jul 2018 | COMPANY NAME CHANGED DEERS LIMITED CERTIFICATE ISSUED ON 11/07/18 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 20 Jan 2017 | CURRSHO FROM 31/01/2018 TO 30/06/2017 | View document |
| 13 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |