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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)
25 Feb 2016	TM02	Termination of appointment of Craig George Donaldson as a secretary on 25 February 2016	View PDF Termination of appointment of Craig George Donaldson as a secretary on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	TM01	Termination of appointment of Craig George Donaldson as a director on 25 February 2016	View PDF Termination of appointment of Craig George Donaldson as a director on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AP01	Appointment of Mr Mark Andrew Webberley as a director on 25 February 2016	View PDF Appointment of Mr Mark Andrew Webberley as a director on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	View PDF Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	TM01	Termination of appointment of Stephen Faucherand as a director	View PDF Termination of appointment of Stephen Faucherand as a director - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
21 Dec 2011	AP01	Appointment of Mrs Janice Meade as a director	View PDF Appointment of Mrs Janice Meade as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP01	Appointment of Mr Craig George Donaldson as a director	View PDF Appointment of Mr Craig George Donaldson as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	TM02	Termination of appointment of Kevin Smith as a secretary	View PDF Termination of appointment of Kevin Smith as a secretary - link opens in a new window - 1 page (1 page)
04 May 2011	AP03	Appointment of Mr Kevin David Smith as a secretary	View PDF Appointment of Mr Kevin David Smith as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	MISC	Re section 517	View PDF Re section 517 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
23 Nov 2010	CERTNM	Company name changed telent staffing solutions LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution	View PDF Company name changed telent staffing solutions LIMITED\certificate issued on 23/11/10 RES15 ‐ Change company name resolution on 2010-11-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
15 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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