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TECHNICAL AND SOFTWARE DEVELOPMENTS LTD

Company number 07295179

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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)
05 Jul 2017 PSC02 Notification of Cornbrook Group Ltd as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
09 May 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Apr 2017 CH01 Director's details changed for Adrian Paul Corns on 1 April 2017
11 Apr 2017 CH01 Director's details changed for Mr Christopher Robert Brooks on 1 April 2017
11 Apr 2017 CH03 Secretary's details changed for Ruth Debra Brooks on 1 April 2017
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01
08 Apr 2017 CONNOT Change of name notice
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
26 Apr 2016 AA Accounts for a small company made up to 31 October 2015
13 Oct 2015 AD01 Registered office address changed from Unit 1 Acorn Business Park Skipton North Yorkshire BD23 2UE to International Development Centre Valley Drive Ilkley West Yorkshire LS29 8PB on 13 October 2015
29 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
21 Apr 2015 AA Accounts for a small company made up to 31 October 2014
25 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10,000
12 Mar 2014 AA Accounts for a small company made up to 31 October 2013
08 Aug 2013 MR04 Satisfaction of charge 1 in full
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
17 Jun 2013 MR01 Registration of charge 072951790002
09 Apr 2013 AA Accounts for a small company made up to 31 October 2012
11 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
18 Jun 2012 AP03 Appointment of Ruth Debra Brooks as a secretary
18 Jun 2012 TM02 Termination of appointment of Adrian Corns as a secretary
18 Jun 2012 AP01 Appointment of Adrian Paul Corns as a director
17 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 10,000
26 Mar 2012 AA Accounts for a small company made up to 31 October 2011