TECHSOL GROUP LIMITED

03268851
THE MALTINGS EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5EA

Documents

Documents
Date Category Description Pages
01 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
01 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2024 insolvency Solvency Statement dated 17/09/24 1 Buy now
01 Oct 2024 resolution Resolution 1 Buy now
27 Sep 2024 resolution Resolution 1 Buy now
27 Sep 2024 resolution Resolution 1 Buy now
27 Sep 2024 capital Return of purchase of own shares 4 Buy now
27 Sep 2024 capital Return of purchase of own shares 4 Buy now
26 Sep 2024 capital Notice of cancellation of shares 4 Buy now
26 Sep 2024 capital Notice of cancellation of shares 4 Buy now
24 Sep 2024 capital Second Filing Capital Allotment Shares 4 Buy now
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2024 capital Return of Allotment of shares 4 Buy now
23 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2024 capital Return of purchase of own shares 4 Buy now
16 Jul 2024 capital Notice of cancellation of shares 4 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 May 2024 accounts Annual Accounts 14 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Katherine Michelle Williams) 1 Buy now
14 Mar 2023 accounts Annual Accounts 12 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Feb 2023 officers Appointment of director (Mrs Katherine Michelle Williams) 2 Buy now
27 Feb 2023 officers Appointment of director (Mr Nicholas James Williams) 2 Buy now
27 Feb 2023 officers Appointment of director (Mr Thomas Roger Widdows) 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2022 officers Termination of appointment of director (David Nicholas Owen Williams) 1 Buy now
19 May 2022 accounts Annual Accounts 12 Buy now
29 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 capital Return of Allotment of shares 3 Buy now
26 Apr 2022 incorporation Memorandum Articles 10 Buy now
26 Apr 2022 resolution Resolution 3 Buy now
25 Apr 2022 capital Return of Allotment of shares 3 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 accounts Annual Accounts 13 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 13 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 accounts Annual Accounts 14 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 14 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2017 accounts Annual Accounts 11 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 May 2016 resolution Resolution 3 Buy now
15 Mar 2016 accounts Annual Accounts 10 Buy now
11 Nov 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 accounts Annual Accounts 10 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
27 Jun 2014 accounts Annual Accounts 10 Buy now
31 Oct 2013 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 10 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 9 Buy now
15 Nov 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 capital Return of Allotment of shares 4 Buy now
15 Jul 2011 resolution Resolution 2 Buy now
15 Jul 2011 resolution Resolution 1 Buy now
05 Jul 2011 accounts Annual Accounts 8 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
03 Nov 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
05 Jul 2010 officers Appointment of director (Gavin Morgan) 3 Buy now
23 Jun 2010 accounts Annual Accounts 7 Buy now
31 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2009 annual-return Annual Return 5 Buy now
31 Jul 2009 accounts Annual Accounts 5 Buy now
27 Oct 2008 annual-return Return made up to 24/10/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 5 Buy now
30 Oct 2007 annual-return Return made up to 24/10/07; full list of members 2 Buy now
28 Jul 2007 accounts Annual Accounts 5 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
30 Oct 2006 annual-return Return made up to 24/10/06; full list of members 2 Buy now
12 Jul 2006 accounts Annual Accounts 6 Buy now
10 Nov 2005 annual-return Return made up to 24/10/05; full list of members 2 Buy now
28 Feb 2005 accounts Annual Accounts 5 Buy now
09 Nov 2004 annual-return Return made up to 24/10/04; full list of members 5 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
04 Nov 2003 annual-return Return made up to 24/10/03; full list of members 5 Buy now
15 Jul 2003 accounts Annual Accounts 4 Buy now
13 Nov 2002 annual-return Return made up to 24/10/02; full list of members 5 Buy now
02 Aug 2002 accounts Annual Accounts 4 Buy now
22 Nov 2001 annual-return Return made up to 24/10/01; full list of members 5 Buy now
01 Aug 2001 accounts Annual Accounts 4 Buy now
21 Nov 2000 annual-return Return made up to 24/10/00; full list of members 5 Buy now