TECHNOLOGY SOLUTIONS LIMITED



Company Documents

DateDescription
29/01/2029 January 2020CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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29/01/2029 January 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA PARRY

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31/10/1931 October 2019Annual accounts for year ending 31 Oct 2019

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25/03/1925 March 2019APPOINTMENT TERMINATED, DIRECTOR JULIE HOWSON

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28/01/1928 January 2019CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/10/1831 October 2018Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018CESSATION OF JAMES MARK KAYLEY AS A PSC

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10/10/1810 October 2018APPOINTMENT TERMINATED, DIRECTOR JAMES KAYLEY

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10/10/1810 October 2018APPOINTMENT TERMINATED, SECRETARY JAMES KAYLEY

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24/01/1824 January 2018CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017

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26/01/1726 January 2017CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016

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04/02/164 February 2016Annual return made up to 15 January 2016 with full list of shareholders

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31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015

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10/02/1510 February 201515/01/15 NO CHANGES

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31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014

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19/02/1419 February 201415/01/14 NO CHANGES

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31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013

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12/02/1312 February 2013Annual return made up to 15 January 2013 with full list of shareholders

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31/10/1231 October 2012Annual accounts for year ending 31 Oct 2012

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17/02/1217 February 201215/01/12 NO CHANGES

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17/02/1217 February 2012DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK KAYLEY / 17/02/2012

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17/02/1217 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE HOWSON / 17/02/2012

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17/02/1217 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PARRY / 17/02/2012

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17/02/1217 February 2012DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARRY / 17/02/2012

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17/02/1217 February 2012SECRETARY'S CHANGE OF PARTICULARS / JAMES MARK KAYLEY / 17/02/2012

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31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011

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09/02/119 February 201115/01/11 NO CHANGES

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31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010

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20/01/1020 January 2010Annual return made up to 15 January 2010 with full list of shareholders

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31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009

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06/05/096 May 2009REGISTERED OFFICE CHANGED ON 06/05/2009 FROM STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS

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06/05/096 May 2009REGISTERED OFFICE CHANGED ON 06/05/09 FROM: STANMORE HOUSE 64-68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS

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31/03/0931 March 2009RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS

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30/03/0930 March 2009DIRECTOR'S PARTICULARS STEVEN PARRY

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30/03/0930 March 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARRY / 25/02/2009

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27/03/0927 March 2009DIRECTOR APPOINTED MRS SANDRA PARRY

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26/03/0926 March 2009DIRECTOR APPOINTED MS JULIE HOWSON

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31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008

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21/02/0821 February 2008RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007Annual accounts small company total exemption made up to 31 October 2007

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13/02/0713 February 2007RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/02/0613 February 2006RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/02/054 February 2005RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/02/0412 February 2004RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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05/02/035 February 2003RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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05/02/035 February 2003RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/03

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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20/03/0220 March 2002RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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20/09/0120 September 2001REGISTERED OFFICE CHANGED ON 20/09/01 FROM: STANMORE HOUSE 64-68 BLACKBURN RADCLIFFE MANCHESTER LANCASHIRE M26 2JS

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08/02/018 February 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/05/0023 May 2000ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00

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11/04/0011 April 2000RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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15/02/0015 February 2000ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00

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14/12/9914 December 1999AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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14/12/9914 December 1999AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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02/12/992 December 1999REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 99 OAKINGTON AVENUE WEMBLEY MIDDLESEX HA9 8HY

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02/12/992 December 1999NEW DIRECTOR APPOINTED

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02/12/992 December 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/12/992 December 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/992 December 1999DIRECTOR RESIGNED

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02/12/992 December 1999RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS; AMEND

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09/03/999 March 1999RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS

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09/03/999 March 1999EXEMPTION FROM APPOINTING AUDITORS 15/11/98

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31/01/9931 January 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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24/03/9824 March 1998RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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31/01/9831 January 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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17/11/9717 November 1997EXEMPTION FROM APPOINTING AUDITORS 11/11/97

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18/03/9718 March 1997RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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19/01/9619 January 1996SECRETARY RESIGNED

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15/01/9615 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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