TECH OP SOLUTIONS LIMITED


Registered number: 01742451
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Name: TECH OP SOLUTIONS LIMITED
TECH OP SOLUTIONS LTD
Address: 2ND FLOOR GC CAMPUS, PRINCESS ELIZABETH WAY, CHELTENHAM, ENGLAND, GL51 7SJ
Incorporation Date: 1983-07-27

Company status: Active


Company Documents

date name form type
2022-08-25 CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES CS01
2022-01-31 APPOINTMENT TERMINATED, DIRECTOR LORRIN WHITE TM01
2022-05-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 AA
2021-08-14 CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES CS01
2020-08-24 REGISTERED OFFICE CHANGED ON 24/08/2020 FROMTHE GREEN HOUSE 296 HIGH STREETCHELTENHAMGLOUCESTERSHIREGL50 3HQENGLAND AD01
2020-09-03 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM2ND FLOORGC CAMPUS PRINCESS ELIZABETH WAYCHELTENHAMGL51 7SJENGLAND AD01
2020-08-24 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES CS01
2020-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 AA
2020-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 AA
2019-06-20 CESSATION OF WALDEMAR OSICKI AS A PSC PSC07
2019-08-20 PREVEXT FROM 30/04/2019 TO 30/06/2019 AA01
2019-08-20 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES CS01
2019-05-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOTAL (2014) LIMITED PSC02
2019-05-29 CESSATION OF EWALD HENRYK OSICKI AS A PSC PSC07
2019-06-20 CESSATION OF SAM WILSON AS A PSC PSC07
2019-05-24 DIRECTOR APPOINTED MR JOHN ANTONY LOMER AP01
2019-05-24 APPOINTMENT TERMINATED, SECRETARY EWALD OSICKI TM02
2019-05-24 APPOINTMENT TERMINATED, DIRECTOR SAM WILSON TM01
2019-05-24 DIRECTOR APPOINTED MR STUART ROBERT DAVIS AP01
2019-05-28 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM268 LONDON ROADCHELTENHAMGLOUCESTERGL52 6HS AD01
2019-05-24 APPOINTMENT TERMINATED, DIRECTOR EWALD OSICKI TM01
2019-05-29 CESSATION OF CAROLINE OSICKI AS A PSC PSC07
2019-05-24 DIRECTOR APPOINTED LORRIN ELIZABETH WHITE AP01
2019-01-07 30/04/18 TOTAL EXEMPTION FULL AA
2019-05-29 CESSATION OF OLIVIA BRIDGET OSICKI AS A PSC PSC07
2019-06-20 CESSATION OF SUZANNAH WILSON AS A PSC PSC07
2019-06-06 REGISTRATION OF A CHARGE / CHARGE CODE 017424510003 MR01
2019-05-24 APPOINTMENT TERMINATED, DIRECTOR WALDEMAR OSICKI TM01
2018-08-15 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2017-08-15 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES CS01
2017-09-15 30/04/17 TOTAL EXEMPTION FULL AA
2016-09-07 30/04/16 TOTAL EXEMPTION SMALL AA
2016-08-15 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2015-08-17 14/08/15 FULL LIST AR01
2015-09-04 30/04/15 TOTAL EXEMPTION FULL AA
2015-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILSON / 11/12/2014 CH01
2014-08-18 14/08/14 FULL LIST AR01
2014-09-01 30/04/14 TOTAL EXEMPTION SMALL AA
2013-04-18 COMPANY NAME CHANGED TECHOP LIMITEDCERTIFICATE ISSUED ON 18/04/13 CERTNM
2013-08-20 14/08/13 FULL LIST AR01
2013-10-01 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-18 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-02-26 CURREXT FROM 31/12/2012 TO 30/04/2013 AA01
2012-03-22 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-15 14/08/12 FULL LIST AR01
2011-08-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-19 14/08/11 FULL LIST AR01
2010-08-16 14/08/10 FULL LIST AR01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR EWALD HENRYK OSICKI / 14/08/2010 CH01
2010-06-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / WALDEMAR OSICKI / 14/08/2010 CH01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILSON / 14/08/2010 CH01
2009-08-14 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-07-07 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-02 SECRETARY APPOINTED MR EWALD HENRYK OSICKI 288a
2008-09-02 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-09-02 APPOINTMENT TERMINATED SECRETARY WALDEMAR OSICKI 288b
2008-07-21 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-17 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a

Last update: 2024-09-26 00:01:59