TEESSIDE TECHNOLOGY SOLUTIONS LIMITED

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Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Voluntary strike-off action has been suspended

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30/01/2430 January 2024 Voluntary strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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14/12/2314 December 2023 Application to strike the company off the register

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15/09/2315 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-18 with updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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05/05/225 May 2022 Notification of Rh Services Group Limited as a person with significant control on 2022-05-05

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05/05/225 May 2022 Cessation of Paul Hassock as a person with significant control on 2022-05-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/12/201 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/07/1831 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 Annual return made up to 18 March 2011 with full list of shareholders

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26/07/1126 July 2011 FIRST GAZETTE

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM SUITE 29 ENTERPRISE COURT PUDDLERS COURT MIDDLESBROUGH TS6 6TL

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HASSOCK / 18/03/2010

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01/06/101 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY GREY

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 LOCATION OF REGISTER OF MEMBERS

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20/06/0820 June 2008 LOCATION OF DEBENTURE REGISTER

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SUITE 29 ENTERPRISE COURT PUDDLERS ROAD MIDDLESBROUGH CLEVELAND TS6 6TL

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 34 ROSEBERRY ROAD MIDDLESBROUGH CLEVELAND TS4 2LJ

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28/02/0728 February 2007 SECRETARY RESIGNED

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/06/0615 June 2006 NEW SECRETARY APPOINTED

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14/06/0614 June 2006 SECRETARY RESIGNED

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22/05/0622 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 SECRETARY'S PARTICULARS CHANGED

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 46 BROUGHAM STREET MIDDLESBROUGH TS2 1BT

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10/04/0610 April 2006 LOCATION OF REGISTER OF MEMBERS

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10/04/0610 April 2006 LOCATION OF DEBENTURE REGISTER

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18/03/0518 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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