TECHNOLOGY SOLUTIONS2 LIMITED

Company number 10905889 ·

Active

45 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
5 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Nov 2025 Termination of appointment of James Patrick Brennan as a director on 2025-11-02 · 1 page View document
7 Oct 2025 Registered office address changed from Unit 2 Lower Cape Warwick Warwickshire CV34 5DA England to 3 Elm Bank Close Leamington Spa Warwickshire CV32 6LR on 2025-10-07 · 1 page View document
16 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-23 with updates · 4 pages View document
6 Feb 2025 Appointment of Mr Gurthian Singh Ghotra as a director on 2025-02-06 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
13 May 2024 Confirmation statement made on 2024-05-13 with updates · 4 pages View document
6 Feb 2024 Appointment of Mr James Patrick Brennan as a director on 2024-02-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
6 Sep 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Unit 2 Lower Cape Warwick Warwickshire CV34 5DA on 2023-09-06 · 1 page View document
28 May 2023 Confirmation statement made on 2023-05-25 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Nov 2021 Termination of appointment of James Patrick Brennan as a director on 2021-09-01 · 1 page View document
19 Jun 2021 Statement of capital following an allotment of shares on 2021-06-06 · 3 pages View document
19 Jun 2021 Statement of capital following an allotment of shares on 2021-06-06 · 3 pages View document
19 Jun 2021 Statement of capital following an allotment of shares on 2021-06-06 · 3 pages View document
19 Jun 2021 Statement of capital following an allotment of shares on 2021-06-06 · 3 pages View document
19 Jun 2021 Statement of capital following an allotment of shares on 2021-06-06 · 3 pages View document
19 Jun 2021 Statement of capital following an allotment of shares on 2021-06-06 · 3 pages View document
19 Jun 2021 Confirmation statement made on 2021-06-08 with updates · 5 pages View document
19 Jun 2021 Statement of capital following an allotment of shares on 2021-06-06 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
27 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES View document
8 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ARVINDER SINGH View document
31 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR VIDYA PRABHU SANKAR View document
1 Jan 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Dec 2018 CURREXT FROM 31/03/2018 TO 31/12/2018 View document
1 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
1 Dec 2018 20/01/18 STATEMENT OF CAPITAL GBP 100 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
1 Apr 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018 View document
29 Jan 2018 REGISTERED OFFICE CHANGED ON 29/01/2018 FROM BULL RING BUSINESS CENTRE CHURCH TERRACE HARBURY LEAMINGTON SPA WARWICKSHIRE CV33 9HL ENGLAND View document
29 Jan 2018 DIRECTOR APPOINTED MR JAMES PATRICK BRENNAN View document
9 Oct 2017 DIRECTOR APPOINTED MRS VIDYA PRABHU SANKAR View document
8 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document