TECHNOLOGY SERVICES GROUP LIMITED
Company number 04816673 · Monitor this company
193 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 5 Jan 2026 | Full accounts made up to 2025-03-31 · 42 pages | View document |
| 23 Dec 2025 | Termination of appointment of Robert Powis Jones as a director on 2025-11-28 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 7 pages | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 47 pages | View document |
| 8 Oct 2024 | Registration of charge 048166730007, created on 2024-10-04 · 11 pages | View document |
| 1 Oct 2024 | Termination of appointment of Andrew Charles Hayward as a director on 2024-09-06 · 1 page | View document |
| 5 Aug 2024 | Appointment of Mr Barry O'donnell as a director on 2024-07-08 · 2 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 048166730006 in full · 1 page | View document |
| 16 Jul 2024 | Appointment of Mr Andrew Charles Hayward as a director on 2024-07-08 · 2 pages | View document |
| 16 Jul 2024 | Cessation of Alan Gordon Dawson (As Trustee) as a person with significant control on 2024-07-08 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of Andrew William Graham Wylie as a director on 2024-07-08 · 1 page | View document |
| 16 Jul 2024 | Termination of appointment of David Coulson Stonehouse as a director on 2024-07-08 · 1 page | View document |
| 16 Jul 2024 | Cessation of Andrew William Graham Wylie (As Trustee) as a person with significant control on 2024-07-08 · 1 page | View document |
| 16 Jul 2024 | Cessation of Andrew William Graham Wylie as a person with significant control on 2024-07-08 · 1 page | View document |
| 16 Jul 2024 | Notification of Alnwick Bidco Limited as a person with significant control on 2024-07-08 · 2 pages | View document |
| 16 Jul 2024 | Appointment of Mr Robert Powis Jones as a director on 2024-07-08 · 2 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 7 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Jul 2024 | Resolutions · 39 pages | View document |
| 7 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-07 · 8 pages | View document |
| 16 Feb 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Resolutions · 1 page | View document |
| 1 Dec 2023 | Full accounts made up to 2023-03-31 · 44 pages | View document |
| 27 Nov 2023 | Notification of Alan Gordon Dawson (As Trustee) as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Nov 2023 | Notification of Andrew William Graham Wylie (As Trustee) as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Oct 2023 | Secretary's details changed for Mrs Joanne Deane on 2023-10-31 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with updates · 6 pages | View document |
| 23 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 50 pages | View document |
| 22 Oct 2021 | Registered office address changed from Q11 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU United Kingdom to Kingsway North Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JZ on 2021-10-22 · 1 page | View document |
| 13 Oct 2021 | Group of companies' accounts made up to 2021-03-31 · 49 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with updates · 12 pages | View document |
| 12 Jul 2021 | Statement of capital on 2021-07-12 · 10 pages | View document |
| 12 Jul 2021 | CAP-SS · 1 page | View document |
| 12 Jul 2021 | SH20 · 1 page | View document |
| 12 Jul 2021 | Resolutions · 1 page | View document |
| 12 Jul 2021 | Resolutions | View document |
| 12 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Memorandum and Articles of Association · 49 pages | View document |
| 9 Jul 2021 | Resolutions · 1 page | View document |
| 9 Jul 2021 | Resolutions | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 49 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 46 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 1 Apr 2020 | DIRECTOR APPOINTED MR RORY ALEXANDER MCKEAND | View document |
| 29 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 29 Mar 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Mar 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 40441110.5000 | View document |
| 15 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 40441173.00 | View document |
| 22 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE WALKER / 26/10/2018 | View document |
| 24 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR STEVEN JAMES LYNN | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM ONE GOSFORTH PARKWAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8ET | View document |
| 28 Mar 2018 | ALTER ARTICLES 19/12/2017 | View document |
| 28 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048166730006 | View document |
| 20 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GRAHAM WYLIE | View document |
| 9 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COX | View document |
| 6 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 8 Jun 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 40443260.50 | View document |
| 5 Jun 2015 | ADOPT ARTICLES 07/05/2015 | View document |
| 31 Mar 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 40440919 | View document |
| 27 Feb 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 40240919 | View document |
| 28 Jan 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 40040919 | View document |
| 13 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Dec 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 39840919 | View document |
| 7 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY DUNCAN DAVIES | View document |
| 7 Nov 2014 | SECRETARY APPOINTED JOANNE WALKER | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES | View document |
| 15 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DUFFY | View document |
| 25 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 25/07/2014 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRAHAM WYLIE / 25/07/2014 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 25/07/2014 | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILLIP DAVIES / 25/07/2014 | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 4 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Oct 2013 | DIRECTOR APPOINTED MR THOMAS GERARD DUFFY | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER | View document |
| 24 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JOYNSON | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HENDERSON | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'HARA | View document |
| 27 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND JOYNSON / 03/09/2012 | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MR STEVEN JON COX | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COULSON STONEHOUSE / 30/06/2012 | View document |
| 16 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRAHAM WYLIE / 30/06/2012 | View document |
| 6 Jun 2012 | 30/05/12 STATEMENT OF CAPITAL GBP 38441919 | View document |
| 2 Apr 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 37996474 | View document |
| 2 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 19 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 10 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 36526567.00 | View document |
| 7 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON KUJAWA | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HENDERSON / 13/09/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES HENDERSON / 30/06/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KUJAWA / 30/06/2010 | View document |
| 26 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 14 Apr 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 585090645 | View document |
| 14 Apr 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Apr 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 31120692.15 | View document |
| 7 Apr 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 31120691.973337 | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Feb 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 30854051 | View document |
| 9 Feb 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 30854051 | View document |
| 6 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HUDSON | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM THE CUBE BARRACK ROAD NEWCASTLE UPON TYNE NE4 6DB UNITED KINGDOM | View document |
| 7 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, ONE GOSFORTH PARKWAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET | View document |
| 5 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2008 | RES PASSED TO EXTEND AC/ REF DATE 14/08/2008 | View document |
| 6 Oct 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 21 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | View document |
| 14 Apr 2008 | TRANSFER OF SHARES 18/03/2008 | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jul 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | CESSATION OF K TURTON 21/02/07 | View document |
| 22 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Dec 2006 | TRANSFER OF SHARES 21/07/06 | View document |
| 11 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | View document |
| 12 Oct 2006 | £ NC 25000000/50000000 28/ | View document |
| 12 Oct 2006 | NC INC ALREADY ADJUSTED 29/09/06 | View document |
| 27 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | APPROV SHAR TRAN 21/03/06 | View document |
| 11 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jun 2005 | SHARES AGREEMENT OTC | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR NE2 1SQ | View document |
| 7 May 2004 | £ NC 10000000/25000000 09/ | View document |
| 7 May 2004 | NC INC ALREADY ADJUSTED 09/04/04 | View document |
| 8 Apr 2004 | 2519444 SH AT £1 08/03/04 | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2003 | DIRECTOR RESIGNED | View document |
| 14 Sep 2003 | SECRETARY RESIGNED | View document |
| 1 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |