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TECHNO SOLUTIONS LIMITED

Company number 04937882

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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)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,180	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,180 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2013	TM01	Termination of appointment of James Mist as a director	View PDF Termination of appointment of James Mist as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AD01	Registered office address changed from Unit 8 Manor Farm Business Centre the Street Tongham Farnham Surrey GU10 1DG on 11 January 2013	View PDF Registered office address changed from Unit 8 Manor Farm Business Centre the Street Tongham Farnham Surrey GU10 1DG on 11 January 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
24 May 2011	TM01	Termination of appointment of Martin Luke as a director	View PDF Termination of appointment of Martin Luke as a director - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AP01	Appointment of Mr James Arnold Mist as a director	View PDF Appointment of Mr James Arnold Mist as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AP01	Appointment of James Arnold Mist as a director	View PDF Appointment of James Arnold Mist as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 1,180	View PDF Statement of capital following an allotment of shares on 20 October 2010 GBP 1,180 - link opens in a new window - 4 pages (4 pages)
28 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Oct 2010	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 - 1 page (1 page)
25 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Feb 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Mr Martin Frederick Luke on 4 October 2009	View PDF Director's details changed for Mr Martin Frederick Luke on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
22 Oct 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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