Companies House does not verify the accuracy of the information filed

Advanced company search

TECHNOLOGY SCIENCES GROUP LIMITED

Company number 03917495

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	MR01	Registration of charge 039174950001, created on 23 December 2021	View PDF Registration of charge 039174950001, created on 23 December 2021 - link opens in a new window - 108 pages (108 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	PSC05	Change of details for Science Group Plc as a person with significant control on 1 December 2020	View PDF Change of details for Science Group Plc as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Sameet Vohra as a director on 30 July 2021	View PDF Termination of appointment of Sameet Vohra as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
26 Jul 2021	AP01	Appointment of Mr Jonathan Brett as a director on 23 July 2021	View PDF Appointment of Mr Jonathan Brett as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CH01	Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021	View PDF Director's details changed for Miss Sarah Elizabeth Cole on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021	View PDF Termination of appointment of Rebecca Anne Archer as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP01	Appointment of Mr Sameet Vohra as a director on 11 January 2021	View PDF Appointment of Mr Sameet Vohra as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	PSC07	Cessation of Technology Sciences Group Inc as a person with significant control on 1 December 2020	View PDF Cessation of Technology Sciences Group Inc as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Jan 2020	TM01	Termination of appointment of Louis Edward Wyness as a director on 14 January 2020	View PDF Termination of appointment of Louis Edward Wyness as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
03 Aug 2018	PSC02	Notification of Technology Sciences Group Inc as a person with significant control on 6 April 2016	View PDF Notification of Technology Sciences Group Inc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC07	Cessation of Technology Sciences Group Inc as a person with significant control on 5 September 2017	View PDF Cessation of Technology Sciences Group Inc as a person with significant control on 5 September 2017 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?