TSYS CARD TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 03/04/233 April 2023 | Termination of appointment of David Leonard Chew as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Gaylon Murrell Jowers Jr as a director on 2023-03-31 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Appointment of Mr David Lawrence Green as a director on 2021-09-17 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | SECOND FILING OF AP01 FOR RENE KRUSE |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR. RENE KRUSE |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLEY KNUTSON |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAFFAR AGHA-JAFFAR |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TYE |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | SECOND FILING FOR FORM SH01 |
| 03/07/153 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 11 |
| 14/10/1414 October 2014 | SECOND FILING WITH MUD 12/06/14 FOR FORM AR01 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD CHEW / 12/06/2014 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KELLEY CRAIG KNUTSON / 12/06/2014 |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BACON |
| 16/01/1216 January 2012 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROCHELLE GIVONI |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE LAMAR BACON / 12/06/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORENDA KAY WEAVER / 12/06/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH L TYE / 12/06/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLON MURRELL JOWERS JR / 12/06/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/085 April 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/12/2006 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0610 July 2006 | COMPANY NAME CHANGED PEDALMAST LIMITED CERTIFICATE ISSUED ON 10/07/06 |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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