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TECHNOLOGY STRATEGY CONSULTANTS LTD

Company number 05048690

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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)
10 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
12 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 5 April 2011
10 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW on 24 February 2011
11 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
04 Aug 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Doctor Paul Vincent Evans on 1 October 2009
16 Mar 2010 CH03 Secretary's details changed for Doctor Paul Vincent Evans on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Ricky Arthur Ricks on 1 October 2009
22 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
25 Mar 2009 363a Return made up to 18/02/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
29 Feb 2008 363a Return made up to 18/02/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
27 Apr 2007 363a Return made up to 18/02/07; full list of members
27 Apr 2007 288c Director's particulars changed
06 Jul 2006 AA Total exemption small company accounts made up to 5 April 2006
04 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006 363a Return made up to 18/02/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 5 April 2005