TECHNOSYS HOLDINGS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-27 with updates

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23/01/2523 January 2025 Registered office address changed from Unit C Sandars Road Heapham Road Industrial Estate Gainsborough DN21 1RZ United Kingdom to Sme House Holme Lacy Industrial Estate Hereford Herefordshire HR2 6DR on 2025-01-23

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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15/11/2315 November 2023 Cessation of John Preston Wrath as a person with significant control on 2023-11-03

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15/11/2315 November 2023 Termination of appointment of John Preston Wrath as a director on 2023-11-03

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15/11/2315 November 2023 Appointment of Mr Wayne Gary Kedward as a director on 2023-11-03

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15/11/2315 November 2023 Notification of Autopack Holdings Ltd as a person with significant control on 2023-11-03

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15/11/2315 November 2023 Termination of appointment of George Rossall King as a director on 2023-11-03

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15/11/2315 November 2023 Cessation of George Rossall King as a person with significant control on 2023-11-03

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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15/06/2115 June 2021 Total exemption full accounts made up to 2021-03-31

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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18/06/1918 June 2019 18/06/19 STATEMENT OF CAPITAL GBP 802

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20/05/1920 May 2019 PREVEXT FROM 30/11/2018 TO 31/03/2019

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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15/06/1815 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2018

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROSSALL KING

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15/06/1815 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PRESTON WRATH

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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