TECHNOLOGIES AND SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/05/2028 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD TRITTON / 18/12/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 13/10/1713 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 103 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/04/166 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/06/1523 June 2015 | PREVSHO FROM 30/04/2015 TO 30/09/2014 |
| 02/04/152 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM HAYES AND SOLUTIONS LIMITED STAPLEFIELDS FARM STEYNING WEST SUSSEX BN44 3AA |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR STEPHEN LEONARD TRITTON |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD TRITTON / 19/11/2014 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MARTIN PHILIP CANDLER |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE BASON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/04/135 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED JANE BASON |
| 03/04/123 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY RICHARDS |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL BAKER / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY RICHARDS / 27/03/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 14/04/1014 April 2010 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED TRACEY RICHARDS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK MARTIN |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM OYEZ HOUSE 7 SPA ROAD LONDON SE16 3QQ ENGLAND |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED DARYL BAKER |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED CONTINENTAL SHELF 463 LIMITED CERTIFICATE ISSUED ON 10/07/09 |
| 24/04/0924 April 2009 | ALTER MEMORANDUM 27/03/2009 |
| 22/04/0922 April 2009 | MEMORANDUM OF ASSOCIATION |
| 27/03/0927 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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