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TECSOLIS LTD

Company number 08696935

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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)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	CH01	Director's details changed for Mr. Vincenzo Salvatore Chiarelli on 7 December 2016	View PDF Director's details changed for Mr. Vincenzo Salvatore Chiarelli on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AD01	Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London on 5 October 2016	View PDF Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London on 5 October 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Dec 2015	AP01	Appointment of Mr. Vincenzo Salvatore Chiarelli as a director on 18 December 2015	View PDF Appointment of Mr. Vincenzo Salvatore Chiarelli as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	AP01	Appointment of Mr. Andrea Vito Antonio Garramone as a director on 18 December 2015	View PDF Appointment of Mr. Andrea Vito Antonio Garramone as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	CERTNM	Company name changed gear markets LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	View PDF Company name changed gear markets LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015	View PDF Registered office address changed from 43 Berkeley Square London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AP01	Appointment of Mr Andrea Verlato as a director on 26 March 2015	View PDF Appointment of Mr Andrea Verlato as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Diego D'aquilio as a director on 26 March 2015	View PDF Termination of appointment of Diego D'aquilio as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
13 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AD01	Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014	View PDF Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-19 GBP 100	View PDF Incorporation Statement of capital on 2013-09-19 GBP 100 - link opens in a new window - 24 pages (24 pages)

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