Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TECHNOLOGY SERVICES GROUP LIMITED

Company number 04816673

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2005 88(2)R Ad 31/01/05--------- £ si 62430@1=62430 £ ic 23865722/23928152
10 Dec 2004 88(2)R Ad 01/12/04--------- £ si 178664@1=178664 £ ic 23687058/23865722
24 Nov 2004 88(2)R Ad 18/11/04--------- £ si 5748@1=5748 £ ic 23681310/23687058
11 Nov 2004 225 Accounting reference date extended from 31/07/04 to 31/10/04
03 Nov 2004 88(2)R Ad 29/10/04--------- £ si 30000@1=30000 £ ic 23651310/23681310
01 Nov 2004 288a New director appointed
21 Oct 2004 363a Return made up to 30/06/04; full list of members; amend
03 Sep 2004 88(2)R Ad 25/08/04--------- £ si 153009@1=153009 £ ic 23498301/23651310
26 Jul 2004 88(2)R Ad 19/07/04--------- £ si 30120@1=30120 £ ic 23468181/23498301
21 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jul 2004 288a New director appointed
04 Jun 2004 88(3) Particulars of contract relating to shares
02 Jun 2004 287 Registered office changed on 02/06/04 from: 5 osborne terrace, jesmond, newcastle upon tyne, tyne & wear NE2 1SQ
01 Jun 2004 88(2)R Ad 20/05/04--------- £ si 186525@1=186525 £ ic 23281656/23468181
01 Jun 2004 88(2)R Ad 12/05/04--------- £ si 78740@1=78740 £ ic 23202916/23281656
07 May 2004 88(2)R Ad 09/04/04--------- £ si 15447916@1=15447916 £ ic 7755000/23202916
07 May 2004 123 Nc inc already adjusted 09/04/04
07 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 MISC 2519444 sh at £1 08/03/04
15 Mar 2004 88(2)R Ad 08/03/04--------- £ si 180000@1=180000 £ ic 7575000/7755000
04 Mar 2004 88(2)R Ad 06/02/04--------- £ si 2519444@1=2519444 £ ic 5055556/7575000
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed