TECHNOSOLVE GB LTD
Company number 05569082 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 16 Jul 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 9 Sep 2025 | Termination of appointment of Natasha Adams as a director on 2022-05-01 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 25 Sep 2024 | Director's details changed for Angus Patrick on 2023-05-15 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Roger Patrick as a secretary on 2024-01-14 · 1 page | View document |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 5 Jul 2023 | Registered office address changed from 67 67 Banbury Road Bicester OX26 2HL England to 67 Banbury Road Bicester Oxfordshire OX26 2HL on 2023-07-05 · 1 page | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 9 pages | View document |
| 30 Jun 2023 | Registered office address changed from Fortescue House St. Johns Street Bicester Oxfordshire OX26 6SL England to 67 67 Banbury Road Bicester OX26 2HL on 2023-06-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 29 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 15 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 22 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 11 SOUTHBOURNE DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5RY | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ADAMS / 04/06/2016 | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PATRICK / 04/06/2016 | View document |
| 31 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 11 SOUTHBOURNE DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5RY ENGLAND | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM THE MANSE PRINCES ROAD BOURNE END BUCKINGHAMSHIRE SL8 5HZ | View document |
| 8 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MISS NATASHA ADAMS | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PATRICK / 24/02/2014 | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 1 DRAYTON HALL COTTAGES CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PS UNITED KINGDOM | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 1 Nov 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Dec 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 1 CHURCH ROAD WEST DRAYTON MIDDLESEX UB7 7PS UNITED KINGDOM | View document |
| 6 Dec 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 29 Jul 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 3 CULVERT LANE UXBRIDGE MIDDLESEX UB8 2XA | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS PATRICK / 03/10/2009 | View document |
| 9 Dec 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: NORFOLK LEA, LOVE LANE IVER BUCKS SL0 9QZ | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: NORFOLK LEA LOVELANE IVER BUCKS SL0 9QZ | View document |
| 17 Nov 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |