TECHNOLOGY SCIENCES GROUP LIMITED

Company number 03917495

Date	Type	Description	View / Download
10 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-10	(3 pages)
04 Dec 2017	AUD	Auditor's resignation	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
08 Nov 2017	CH01	Director's details changed for Miss Rebecca Anne Archer on 4 November 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Miss Rebecca Anne Archer on 5 September 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Miss Sarah Elizabeth Cole on 5 September 2017	(2 pages)
06 Nov 2017	CH01	Director's details changed for Miss Rebecca Anne Hemsted on 4 November 2017	(2 pages)
29 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
22 Sep 2017	PSC02	Notification of Science Group Plc as a person with significant control on 5 September 2017	(2 pages)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Arthur Louis Lawyer as a director on 5 September 2017	(1 page)
21 Sep 2017	PSC02	Notification of Technology Sciences Group Inc as a person with significant control on 6 April 2016	(2 pages)
21 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
21 Sep 2017	AD01	Registered office address changed from Concordia Hse, St James Business Pk, Grimbald Crag Ct Knaresborough N Yorkshire HG5 8QB to Harston Mill Royston Road Harston Cambridge CB22 7GG on 21 September 2017	(1 page)
21 Sep 2017	AP03	Appointment of Miss Sarah Elizabeth Cole as a secretary on 5 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Miss Rebecca Anne Hemsted as a director on 5 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Miss Sarah Elizabeth Cole as a director on 5 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of John Raymond Fernandez as a director on 5 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Andrew Norman Burden as a director on 5 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Michael Boucher as a director on 5 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Stephen Daniel Anderson as a director on 5 September 2017	(1 page)
21 Sep 2017	TM02	Termination of appointment of Andrew Norman Burden as a secretary on 5 September 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 97,974	(8 pages)