TSYS INTERNATIONAL MANAGEMENT LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Appointment of Mr. Rene Kruse as a director on 2025-03-13

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17/12/2417 December 2024 Full accounts made up to 2023-12-31

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11/12/2411 December 2024 Resolutions

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11/12/2411 December 2024

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11/12/2411 December 2024 Statement of capital on 2024-12-11

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11/12/2411 December 2024

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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08/09/238 September 2023 Confirmation statement made on 2023-09-02 with updates

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21/08/2321 August 2023 Full accounts made up to 2022-12-31

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03/04/233 April 2023 Termination of appointment of David Leonard Chew as a director on 2023-03-31

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07/12/227 December 2022 Full accounts made up to 2021-12-31

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-08

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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02/10/182 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR KELLEY KNUTSON

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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29/08/1729 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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05/08/155 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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03/04/143 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 1000

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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