TSYS MANAGED SERVICES EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016 |
| 28/05/1828 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEARY |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR. KELVIN DODD |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYAPRAKASH PATEL |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOSTER |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIGGAT |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 26/09/14 FOR FORM AR01 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MARK JOSEPH CLEARY |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARTON |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 15/10/1415 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR DENNIS JONES |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/10/1212 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM BANK HOUSE 4 BOUVERIE SQUARE UPPER THIRD STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EB |
| 24/10/1124 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED ROBERT EDWARD EVANS |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED ADRIAN SCOTT GARTON |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GAYLON JOWERS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BRIGGS / 26/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BRIGGS / 26/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIGGAT / 25/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD CHEW / 26/09/2010 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 25/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES FOSTER / 26/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLEY CRAIG KNUTSON / 26/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAYLON MURRELL JOWERS / 26/09/2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPRAKASH PATEL / 26/09/2010 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BRIGGS / 31/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL REDFORD |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR GAYLON MURRELL JOWERS |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PRUETT |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR JAYAPRAKASH PATEL |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 34 LIME STREET LONDON EC3M 7AJ |
| 08/11/078 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK YO10 4EY |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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