TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED

Company number 02904276

Date	Type	Description	View / Download
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(51 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	(3 pages)
29 Feb 2024	TM01	Termination of appointment of James Darragh as a director on 20 February 2024	(1 page)
21 Feb 2024	AP01	Appointment of Mr Phil Race as a director on 20 February 2024	(2 pages)
07 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(53 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
31 Aug 2023	TM01	Termination of appointment of Gary Adams as a director on 31 August 2023	(1 page)
31 Aug 2023	AP01	Appointment of Mr Andrew John Murrell as a director on 31 August 2023	(2 pages)
13 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	(3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
28 Jul 2022	AD01	Registered office address changed from Friar Gate Studios 22 Ford Street Derby DE1 1EE England to Rivergate House London Road Newbury RG14 2PZ on 28 July 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
02 Jun 2021	TM01	Termination of appointment of Mark Rogerson as a director on 2 June 2021	(1 page)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
23 Feb 2021	AD01	Registered office address changed from Ironstone House Kedleston Close Belper Derbyshire DE56 1TZ to Friar Gate Studios 22 Ford Street Derby DE1 1EE on 23 February 2021	(1 page)
11 Jan 2021	MA	Memorandum and Articles of Association	(11 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
22 Dec 2020	MR01	Registration of charge 029042760008, created on 22 December 2020	(30 pages)
29 Oct 2020	MR04	Satisfaction of charge 029042760007 in full	(1 page)