About

Registered Number: 03268851
Date of Incorporation: 24/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

 

Having been setup in 1996, Techsol Group Ltd have registered office in Cardiff, it has a status of "Active". There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 21 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 03 November 2016
RESOLUTIONS - N/A 12 May 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 15 November 2011
AD01 - Change of registered office address 16 September 2011
RESOLUTIONS - N/A 15 July 2011
RESOLUTIONS - N/A 15 July 2011
SH01 - Return of Allotment of shares 15 July 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 15 December 2010
AR01 - Annual Return 03 November 2010
MG01 - Particulars of a mortgage or charge 06 July 2010
AP01 - Appointment of director 05 July 2010
AA - Annual Accounts 23 June 2010
CERTNM - Change of name certificate 31 March 2010
CONNOT - N/A 03 March 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 28 July 2007
288c - Notice of change of directors or secretaries or in their particulars 27 April 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 28 February 2005
363a - Annual Return 09 November 2004
AA - Annual Accounts 04 August 2004
363a - Annual Return 04 November 2003
AA - Annual Accounts 15 July 2003
363a - Annual Return 13 November 2002
AA - Annual Accounts 02 August 2002
363a - Annual Return 22 November 2001
AA - Annual Accounts 01 August 2001
363a - Annual Return 21 November 2000
AA - Annual Accounts 01 August 2000
363a - Annual Return 26 November 1999
AA - Annual Accounts 02 August 1999
363a - Annual Return 26 November 1998
AAMD - Amended Accounts 06 August 1998
288c - Notice of change of directors or secretaries or in their particulars 14 January 1998
RESOLUTIONS - N/A 25 November 1997
363a - Annual Return 25 November 1997
AA - Annual Accounts 25 November 1997
225 - Change of Accounting Reference Date 28 August 1997
287 - Change in situation or address of Registered Office 10 January 1997
RESOLUTIONS - N/A 12 December 1996
RESOLUTIONS - N/A 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
288b - Notice of resignation of directors or secretaries 12 December 1996
NEWINC - New incorporation documents 24 October 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 July 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.