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TSS SOLUTIONS LTD

Company number 04307658

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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)
03 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
11 Sep 2023	TM01	Termination of appointment of Graham John Smith as a director on 22 April 2022	View PDF Termination of appointment of Graham John Smith as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 25 April 2023	View PDF Liquidators' statement of receipts and payments to 25 April 2023 - link opens in a new window - 19 pages (19 pages)
20 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 25 April 2022	View PDF Liquidators' statement of receipts and payments to 25 April 2022 - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	TM01	Termination of appointment of Janice Meade as a director on 30 June 2021	View PDF Termination of appointment of Janice Meade as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	TM02	Termination of appointment of Lucy May Barratt as a secretary on 3 June 2021	View PDF Termination of appointment of Lucy May Barratt as a secretary on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AD01	Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on 7 May 2021	View PDF Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH to 8th Floor One Temple Row Birmingham B2 5LG on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26 - link opens in a new window - 1 page (1 page)
07 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
30 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CH01	Director's details changed for Mr Graham John Smith on 31 October 2019	View PDF Director's details changed for Mr Graham John Smith on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CH01	Director's details changed for Mrs Janice Meade on 31 October 2019	View PDF Director's details changed for Mrs Janice Meade on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	CH03	Secretary's details changed for Miss Lucy May Palmer on 29 October 2018	View PDF Secretary's details changed for Miss Lucy May Palmer on 29 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
30 Apr 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
25 Aug 2016	AP03	Appointment of Miss Lucy May Palmer as a secretary on 23 August 2016	View PDF Appointment of Miss Lucy May Palmer as a secretary on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)

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