TECHNOLOGY SCIENCES GROUP LIMITED
Company number 03917495 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jan 2023 | Application to strike the company off the register · 1 page | View document |
| 1 Dec 2022 | Confirmation statement · 3 pages | Subscribers only |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions · 3 pages | View document |
| 27 Jan 2022 | Resolutions | View document |
| 23 Dec 2021 | Registration of charge 039174950001, created on 2021-12-23 · 108 pages | View document |
| 14 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 13 Dec 2021 | Filing · 2 pages | Subscribers only |
| 7 Aug 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 26 Jul 2021 | Appointment of a director · 2 pages | Subscribers only |
| 23 Jun 2021 | Change of director's details · 2 pages | Subscribers only |
| 3 Dec 2018 | Confirmation statement | Subscribers only |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | Cessation of a person with significant control | Subscribers only |
| 3 Aug 2018 | Notice of a corporate person with significant control | Subscribers only |
| 10 Jan 2018 | COMPANY NAME CHANGED TECHNOLOGY SCIENCES (EUROPE) LIMITED CERTIFICATE ISSUED ON 10/01/18 | View document |
| 4 Dec 2017 | AUDITOR'S RESIGNATION | View document |
| 1 Dec 2017 | Confirmation statement | Subscribers only |
| 8 Nov 2017 | Change of director's details | Subscribers only |
| 6 Nov 2017 | Change of director's details | Subscribers only |
| 6 Nov 2017 | Change of director's details | Subscribers only |
| 6 Nov 2017 | Change of director's details | Subscribers only |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | Notice of a corporate person with significant control | Subscribers only |
| 22 Sep 2017 | Filing | Subscribers only |
| 21 Sep 2017 | Termination of a director appointment | Subscribers only |
| 21 Sep 2017 | Termination of a director appointment | Subscribers only |
| 21 Sep 2017 | Termination of a director appointment | Subscribers only |
| 21 Sep 2017 | Appointment of a secretary | Subscribers only |
| 21 Sep 2017 | Termination of a secretary appointment | Subscribers only |
| 21 Sep 2017 | Notice of a corporate person with significant control | Subscribers only |
| 21 Sep 2017 | Appointment of a director | Subscribers only |
| 21 Sep 2017 | Appointment of a director | Subscribers only |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM CONCORDIA HSE, ST JAMES BUSINESS PK, GRIMBALD CRAG CT KNARESBOROUGH N YORKSHIRE HG5 8QB | View document |
| 21 Sep 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 21 Sep 2017 | Termination of a director appointment | Subscribers only |
| 21 Sep 2017 | Termination of a director appointment | Subscribers only |
| 3 Feb 2017 | Confirmation statement | Subscribers only |
| 4 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 4 Feb 2016 | Annual return | Subscribers only |
| 18 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | Appointment of a director | Subscribers only |
| 3 Feb 2015 | Annual return | Subscribers only |
| 5 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Jun 2014 | ADOPT ARTICLES 02/05/2014 | View document |
| 7 Feb 2014 | Annual return | Subscribers only |
| 22 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 19 Mar 2013 | 27/02/13 STATEMENT OF CAPITAL GBP 97974 | View document |
| 19 Feb 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 6 Feb 2013 | Annual return | Subscribers only |
| 6 Feb 2013 | Change of director's details | Subscribers only |
| 31 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 8 Aug 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 3 Jul 2012 | Appointment of a director | Subscribers only |
| 29 Jun 2012 | Termination of a director appointment | Subscribers only |
| 27 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Mar 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 97968 | View document |
| 2 Feb 2012 | Annual return | Subscribers only |
| 13 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 3 Feb 2011 | Annual return | Subscribers only |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 18 Feb 2010 | Annual return | Subscribers only |
| 17 Feb 2010 | Change of director's details | Subscribers only |
| 17 Feb 2010 | Change of director's details | Subscribers only |
| 17 Feb 2010 | Change of director's details | Subscribers only |
| 17 Feb 2010 | Change of director's details | Subscribers only |
| 17 Feb 2010 | Change of director's details | Subscribers only |
| 17 Feb 2010 | Change of particulars for secretary | Subscribers only |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Mar 2009 | Filing | Subscribers only |
| 6 Feb 2009 | Filing | Subscribers only |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Jan 2009 | Filing | Subscribers only |
| 29 Dec 2008 | Filing | Subscribers only |
| 22 Dec 2008 | Filing | Subscribers only |
| 11 Feb 2008 | Filing | Subscribers only |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: CONYNGHAM HALL BOND END KNARESBOROUGH NORTH YORKSHIRE HG5 9AY | View document |
| 13 Nov 2007 | Filing | Subscribers only |
| 25 May 2007 | Filing | Subscribers only |
| 1 Apr 2007 | Filing | Subscribers only |
| 1 Apr 2007 | Filing | Subscribers only |
| 1 Apr 2007 | Filing | Subscribers only |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Feb 2007 | Filing | Subscribers only |
| 13 Feb 2006 | Filing | Subscribers only |
| 20 Sep 2005 | Filing | Subscribers only |
| 20 Sep 2005 | Filing | Subscribers only |
| 20 Sep 2005 | Filing | Subscribers only |
| 20 Sep 2005 | Filing | Subscribers only |
| 20 Sep 2005 | Filing | Subscribers only |
| 20 Sep 2005 | Filing | Subscribers only |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 10 Feb 2005 | Filing | Subscribers only |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jul 2004 | Filing | Subscribers only |
| 29 Jul 2004 | Filing | Subscribers only |
| 29 Jul 2004 | Filing | Subscribers only |
| 29 Jul 2004 | Filing | Subscribers only |
| 9 Feb 2004 | Filing | Subscribers only |
| 25 Jul 2003 | Filing | Subscribers only |
| 15 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jul 2003 | Filing | Subscribers only |
| 12 Jul 2003 | Filing | Subscribers only |
| 17 Feb 2003 | Filing | Subscribers only |
| 17 Feb 2003 | Filing | Subscribers only |
| 17 Feb 2003 | Filing | Subscribers only |
| 17 Feb 2003 | Filing | Subscribers only |
| 17 Feb 2003 | Filing | Subscribers only |
| 17 Feb 2003 | Filing | Subscribers only |
| 15 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Feb 2002 | Filing | Subscribers only |
| 23 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Nov 2001 | Filing | Subscribers only |
| 4 Nov 2001 | Filing | Subscribers only |
| 4 Nov 2001 | Filing | Subscribers only |
| 4 Nov 2001 | Filing | Subscribers only |
| 25 Sep 2001 | Filing | Subscribers only |
| 25 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2001 | £ NC 10000/500300 18/09 | View document |
| 26 Jun 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | View document |
| 2 Apr 2001 | Filing | Subscribers only |
| 15 Mar 2001 | Filing | Subscribers only |
| 15 Mar 2001 | Filing | Subscribers only |
| 15 Mar 2001 | Filing | Subscribers only |
| 15 Mar 2001 | Filing | Subscribers only |
| 24 May 2000 | Filing | Subscribers only |
| 24 May 2000 | Filing | Subscribers only |
| 24 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: CONYNGHAM HALL BOND END KNARESBOROUGH NORTH YORKSHIRE HG5 9AY | View document |
| 18 May 2000 | Filing | Subscribers only |
| 18 May 2000 | Filing | Subscribers only |
| 18 May 2000 | AMENDED 882R/99 SHARES/140400 | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: LAKEWOOD HOUSE HORNDON INDUSTRIAL P, WEST HORNDON, BRENTWOOD ESSEX CM13 3XL | View document |
| 5 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 2000 | COMPANY NAME CHANGED ABLE IT AND MARKETING LIMITED CERTIFICATE ISSUED ON 04/05/00 | View document |
| 2 May 2000 | Filing | Subscribers only |
| 2 May 2000 | Filing | Subscribers only |
| 1 Feb 2000 | Incorporation | Subscribers only |