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TECHNOLOGY SCIENCES GROUP LIMITED

Company number 03917495

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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)
18 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
05 Oct 2015	AP01	Appointment of Mr John Raymond Fernandez as a director on 19 August 2015	View PDF Appointment of Mr John Raymond Fernandez as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 97,974	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 97,974 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 97,974	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 97,974 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 97,974	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 97,974 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Feb 2013	CH01	Director's details changed for Louis Edward Wyness on 31 January 2012	View PDF Director's details changed for Louis Edward Wyness on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AP01	Appointment of Michael Boucher as a director	View PDF Appointment of Michael Boucher as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	TM01	Termination of appointment of John Conner Jr as a director	View PDF Termination of appointment of John Conner Jr as a director - link opens in a new window - 1 page (1 page)
27 Mar 2012	SH06	Cancellation of shares. Statement of capital on 27 March 2012 GBP 97,968	View PDF Cancellation of shares. Statement of capital on 27 March 2012 GBP 97,968 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
03 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
18 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Feb 2010	CH01	Director's details changed for Arthur Louis Lawyer on 1 October 2009	View PDF Director's details changed for Arthur Louis Lawyer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Stephen Daniel Anderson on 1 October 2009	View PDF Director's details changed for Stephen Daniel Anderson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for John Conner Jr on 1 October 2009	View PDF Director's details changed for John Conner Jr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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