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TECH SOURCE I.T SOLUTIONS LTD

Company number 07090474

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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)
17 Dec 2018 AP01 Appointment of Jonathan Swan as a director on 1 December 2018
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
16 Feb 2018 AA Micro company accounts made up to 30 September 2017
05 Feb 2018 PSC01 Notification of Lee Sturgess as a person with significant control on 20 October 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 100
20 Oct 2017 PSC07 Cessation of Colin Day as a person with significant control on 2 October 2017
20 Oct 2017 TM01 Termination of appointment of Colin Day as a director on 2 October 2017
10 Oct 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 September 2017
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)