Companies House does not verify the accuracy of the information filed

TECSOLA LIMITED

Company number 07721019

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 16 pages (16 pages)
26 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH19	Statement of capital on 2 February 2023 GBP 100	View PDF Statement of capital on 2 February 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Feb 2023	CAP-SS	Solvency Statement dated 27/01/23	View PDF Solvency Statement dated 27/01/23 - link opens in a new window - 1 page (1 page)
02 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
25 May 2022	AP01	Appointment of Mr James John Bailey-House as a director on 24 May 2022	View PDF Appointment of Mr James John Bailey-House as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 17 pages (17 pages)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	MR01	Registration of charge 077210190002, created on 17 February 2020	View PDF Registration of charge 077210190002, created on 17 February 2020 - link opens in a new window - 81 pages (81 pages)
25 Feb 2020	MR04	Satisfaction of charge 077210190001 in full	View PDF Satisfaction of charge 077210190001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC02	Notification of Acp I Shareco Limited as a person with significant control on 20 December 2019	View PDF Notification of Acp I Shareco Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	PSC07	Cessation of Acp Solar Limited as a person with significant control on 20 December 2019	View PDF Cessation of Acp Solar Limited as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 17 pages (17 pages)
27 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AD01	Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019	View PDF Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD01	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019	View PDF Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 5 June 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AA01	Current accounting period shortened from 31 March 2019 to 31 January 2019	View PDF Current accounting period shortened from 31 March 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

TECSOLA LIMITED

Filter by category