TECHNICAL SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 26/02/2526 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/08/2427 August 2024 | Change of details for Mr Neil Folkes as a person with significant control on 2024-08-26 |
| 27/08/2427 August 2024 | Director's details changed for Mr Neil Folkes on 2024-08-26 |
| 27/08/2427 August 2024 | Secretary's details changed for Mr Neil Folkes on 2024-08-26 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 04/08/234 August 2023 | Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to 97 Lockfield Avenue Enfield EN3 7PY |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/03/2124 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 07/02/207 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 12/02/1912 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 07/08/187 August 2018 | SAIL ADDRESS CHANGED FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY ENGLAND |
| 09/04/189 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/1112 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FOLKES / 04/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / QUINN PRINCE / 04/08/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL FOLKES / 04/08/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / QUINN PRINCE / 01/12/2007 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/11/0529 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/11/0529 November 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY |
| 29/11/0529 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 19 MARGARET STREET LONDON W1W 8RR |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: UNIT 24 INTERCHANGE EAST THEYDON ROAD CLAPTON LONDON E5 9NA |
| 29/09/0329 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 178A GLYN RD CLAPTON LONDON E5 0JE |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9722 January 1997 | ADOPT MEM AND ARTS 03/01/97 |
| 22/01/9722 January 1997 | S80A AUTH TO ALLOT SEC 03/01/97 |
| 22/01/9722 January 1997 | £ NC 1000/10000 03/01/97 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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