AA |
Micro company accounts made up to 31st December 2022
filed on: 19th, August 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 7th November 2022
filed on: 7th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 4th November 2022
filed on: 4th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ England on 26th October 2022 to Anglo House Worcester Road Stourport-on-Severn DY13 9AW
filed on: 26th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th August 2022
filed on: 18th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 7th July 2022
filed on: 7th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Perrigo Consultants Limited Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on 16th December 2021 to Old Anglo House Mitton Street Stourport-on-Severn DY13 9AQ
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2021
filed on: 9th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2019
filed on: 7th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 26th June 2019
filed on: 26th, June 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 26th June 2019 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th June 2019 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 7th August 2017
filed on: 26th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st August 2017 to 31st December 2017
filed on: 23rd, May 2017
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 7th August 2016
filed on: 11th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 6th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2014
filed on: 13th, August 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th August 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th August 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2013: 2.00 GBP
capital
|
|
AD01 |
Registered office address changed from 5 Wyre Hill Bewdley Worcestershire DY12 2UE on 28th August 2013
filed on: 28th, August 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ttec solutions LIMITEDcertificate issued on 22/10/12
filed on: 22nd, October 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, October 2012
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 15th October 2012
filed on: 15th, October 2012
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 15th, October 2012
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 3 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom on 13th September 2012
filed on: 13th, September 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2012
filed on: 13th, September 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 7th August 2012: 2.00 GBP
filed on: 13th, September 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 7th August 2012
filed on: 7th, August 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, August 2012
| incorporation
|
Free Download
(20 pages)
|