TECHSOL GROUP LIMITED
Company number 03268851 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 14 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 16 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with updates · 6 pages | View document |
| 1 Oct 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | SH20 · 1 page | View document |
| 1 Oct 2024 | CAP-SS · 1 page | View document |
| 1 Oct 2024 | Statement of capital on 2024-10-01 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Sep 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Sep 2024 | Resolutions · 1 page | View document |
| 27 Sep 2024 | Resolutions · 1 page | View document |
| 26 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-17 · 4 pages | View document |
| 26 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-17 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2022-10-24 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-07-15 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-07-15 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-08-30 · 4 pages | View document |
| 24 Sep 2024 | Second filing of a statement of capital following an allotment of shares on 2023-05-19 · 4 pages | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2023-05-19 · 3 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-30 with updates · 6 pages | View document |
| 23 Aug 2024 | Change of details for Mr Simon Roger Kirkup as a person with significant control on 2023-09-12 · 2 pages | View document |
| 21 Aug 2024 | Change of details for Mr Sean Fitzgerald Allison as a person with significant control on 2023-09-12 · 2 pages | View document |
| 21 Aug 2024 | Change of details for Mr Paul George Hannah as a person with significant control on 2023-09-12 · 2 pages | View document |
| 21 Aug 2024 | Notification of Simon Roger Kirkup as a person with significant control on 2023-09-12 · 2 pages | View document |
| 19 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jul 2024 | Cancellation of shares. Statement of capital on 2023-05-19 · 4 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-15 with updates · 6 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 14 Mar 2024 | Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ to The Maltings East Tyndall Street Cardiff CF24 5EA on 2024-03-14 · 1 page | View document |
| 19 Feb 2024 | Notification of Paul George Hannah as a person with significant control on 2023-09-12 · 2 pages | View document |
| 19 Feb 2024 | Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12 · 1 page | View document |
| 19 Feb 2024 | Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 6 pages | View document |
| 1 Feb 2024 | Termination of appointment of Katherine Michelle Williams as a director on 2024-02-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 3 pages | View document |
| 27 Feb 2023 | Appointment of Mrs Katherine Michelle Williams as a director on 2023-02-23 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Mr Thomas Roger Widdows as a director on 2023-02-23 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Mr Nicholas James Williams as a director on 2023-02-23 · 2 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 May 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 28 Apr 2022 | Cessation of David Nicholas Owen Williams as a person with significant control on 2016-10-24 · 1 page | View document |
| 26 Apr 2022 | Resolutions | View document |
| 26 Apr 2022 | Memorandum and Articles of Association | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-17 · 3 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 May 2016 | COMPANY NAME CHANGED MICROSS GROUP LIMITED CERTIFICATE ISSUED ON 12/05/16 | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 2 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 15 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O RESOURCE LIMITED WENTLOOG CORPORATE PARK WENTLOOG CARDIFF CF3 8ER | View document |
| 15 Jul 2011 | NC INC ALREADY ADJUSTED 27/08/2010 | View document |
| 15 Jul 2011 | 27/08/10 STATEMENT OF CAPITAL GBP 2004 | View document |
| 15 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Dec 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 3 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 6 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED GAVIN MORGAN | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 31 Mar 2010 | COMPANY NAME CHANGED ALISURA LIMITED CERTIFICATE ISSUED ON 31/03/10 | View document |
| 3 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Oct 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 26 Nov 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 25 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 | View document |
| 28 Aug 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 | View document |
| 10 Jan 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 12 Dec 1996 | £ NC 100/1000 10/12/9 | View document |
| 12 Dec 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1996 | ALTER MEM AND ARTS 10/12/96 | View document |
| 24 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |