TECHNIQUE SOLUTIONS LTD.

Company number 05951191

Date	Type	Description	View / Download
21 Aug 2017	AAMD	Amended total exemption small company accounts made up to 30 September 2015	(5 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
26 Jul 2017	PSC01	Notification of Andrei Kharitenko as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(4 pages)
14 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(4 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
12 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	(4 pages)
12 Sep 2014	AP04	Appointment of Omega Agents Limited as a secretary on 1 September 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 1 September 2014	(1 page)
09 Sep 2014	AP01	Appointment of Mr. Robert Harle as a director on 1 September 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Anthony Mark Westmoreland as a director on 1 September 2014	(1 page)
09 Sep 2014	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 2Nd Floor 13 John Prince's Street London W1G 0JR on 9 September 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	(3 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
03 Apr 2014	AD01	Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 3 April 2014	(1 page)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
21 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
30 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(3 pages)