TECH SYSTEMZ LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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23/05/2523 May 2025 Unaudited abridged accounts made up to 2024-08-31

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10/01/2510 January 2025 Registered office address changed from Fairholme Bungalow Hathersage Road Bamford Hope Valley S33 0EB England to Unit 33 the I O Centre Armstrong Road London SE18 6RS on 2025-01-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with no updates

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23/04/2423 April 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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29/03/2329 March 2023 Memorandum and Articles of Association

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28/03/2328 March 2023 Appointment of Mr Gregory David Moore as a director on 2023-03-22

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28/03/2328 March 2023 Appointment of Mr James Thomas Delahunt as a director on 2023-03-22

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24/03/2324 March 2023 Notification of Delatim Group Ltd as a person with significant control on 2023-02-28

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24/03/2324 March 2023 Cessation of Iain Kirk as a person with significant control on 2023-02-28

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16/01/2316 January 2023 Change of details for Mr Iain Kirk as a person with significant control on 2023-01-12

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16/01/2316 January 2023 Notification of Z Uk It Limited as a person with significant control on 2023-01-12

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10/11/2210 November 2022 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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15/05/2115 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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24/05/2024 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/07/1914 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/07/1815 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 20 HATHERTON STREET WALSALL WS4 2LA ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH JHOOTY / 29/03/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 43-45 CHURCH STREET DARLASTON WEDNESBURY WEST MIDLANDS WS10 8DU UNITED KINGDOM

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12/08/1512 August 2015 CURREXT FROM 31/07/2016 TO 31/08/2016

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01/07/151 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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