TECHNICAL SOLUTIONS INTERNATIONAL 1986 LIMITED
Company number 01344904
- Company Overview for TECHNICAL SOLUTIONS INTERNATIONAL 1986 LIMITED (01344904)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Aug 2016 | TM01 | Termination of appointment of Valerie Wilson as a director on 15 August 2016 | |
| 19 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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| 23 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 05 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
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| 11 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 11 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 19 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Valerie Wilson on 31 December 2009 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mrs Kathleen Vera Butler on 31 December 2009 | |
| 09 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 09 Feb 2009 | 353 | Location of register of members | |
| 09 Feb 2009 | 190 | Location of debenture register | |
| 09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from badgers chart lane brasted westerham kent TN16 1LN | |
| 14 Jan 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 25 Nov 2008 | 287 | Registered office changed on 25/11/2008 from clb gatwick LLP, imperial buildings, victoria road horley surrey RH6 7PZ | |
| 18 Jan 2008 | AA | Total exemption full accounts made up to 30 April 2007 |