TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

Date	Type	Description	View / Download
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 40,040,919	(5 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
28 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 39,840,919	(5 pages)
07 Nov 2014	AP03	Appointment of Joanne Walker as a secretary on 31 October 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Duncan Phillip Davies as a secretary on 31 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Duncan Phillip Davies as a director on 31 October 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Thomas Gerard Duffy as a director on 15 August 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 38,440,919	(7 pages)
25 Jul 2014	CH01	Director's details changed for David Coulson Stonehouse on 25 July 2014	(2 pages)
25 Jul 2014	CH01	Director's details changed for Mr Andrew William Graham Wylie on 25 July 2014	(2 pages)
25 Jul 2014	CH01	Director's details changed for Mr Duncan Phillip Davies on 25 July 2014	(2 pages)
25 Jul 2014	CH03	Secretary's details changed for Mr Duncan Phillip Davies on 25 July 2014	(1 page)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(32 pages)
25 Oct 2013	AP01	Appointment of Mr Thomas Gerard Duffy as a director	(2 pages)
05 Aug 2013	TM02	Termination of appointment of Andrew Walker as a secretary	(1 page)
24 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(10 pages)
13 May 2013	TM01	Termination of appointment of Mark Joynson as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Alexander Henderson as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Thomas O'hara as a director	(1 page)
27 Mar 2013	AUD	Auditor's resignation	(3 pages)
25 Mar 2013	AUD	Auditor's resignation	(1 page)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(37 pages)
07 Sep 2012	CH01	Director's details changed for Mr Mark Raymond Joynson on 3 September 2012	(2 pages)
13 Aug 2012	AP01	Appointment of Mr Steven Jon Cox as a director	(2 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(12 pages)