TECSOLVE UK LTD
Company number 04309235 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | PREVEXT FROM 31/01/2020 TO 30/04/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM BROAD LANGDON JACOBSTOW BUDE EX23 0BZ ENGLAND | View document |
| 25 Feb 2020 | CESSATION OF RUSSELL MOULDING AS A PSC | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED DR ALAN JUTSUM | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR MICHAEL HENRY EUSTACE | View document |
| 25 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MR MICHAEL EUSTACE | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MOULDING | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STREET | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | View document |
| 1 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN JUTSUM | View document |
| 25 Jan 2020 | CESSATION OF ALAN RICHARD JUTSUM AS A PSC | View document |
| 25 Jan 2020 | DIRECTOR APPOINTED MR RUSSELL MOULDING | View document |
| 25 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD STREET / 25/01/2020 | View document |
| 25 Jan 2020 | CESSATION OF MICHAEL HENRY EUSTACE AS A PSC | View document |
| 25 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL MOULDING | View document |
| 25 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EUSTACE | View document |
| 25 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EUSTACE | View document |
| 25 Jan 2020 | DIRECTOR APPOINTED MR JOHN RICHARD STREET | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 22 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 17 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 6 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 7 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM GLENDALE PARK FERNBANK ROAD ASCOT SL5 8JB | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 4 | View document |
| 28 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 5 pages | View document |
| 23 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD JUTSUM / 03/11/2009 | View document |
| 3 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY EUSTACE / 03/11/2009 · 2 pages | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 24 Oct 2001 | SECRETARY RESIGNED | View document |
| 23 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |