CompaniesInTheUK

TECHNICAL SYSTEMS UK LIMITED

Company number 02842233 ·

Active

111 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
25 Aug 2026 Registered office address changed from 97 Lockfield Avenue Enfield EN3 7PY England to Unit 2 Little Tabrams Farm Folkes Lane Upminster Essex RM14 1th on 2026-08-25 · 1 page View document
8 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
9 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
27 Aug 2024 Secretary's details changed for Mr Neil Folkes on 2024-08-26 · 1 page View document
27 Aug 2024 Change of details for Mr Neil Folkes as a person with significant control on 2024-08-26 · 2 pages View document
27 Aug 2024 Director's details changed for Mr Neil Folkes on 2024-08-26 · 2 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
29 Jan 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
7 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
4 Aug 2023 Register inspection address has been changed from 31-41 Worship Street London EC2A 2DX England to 97 Lockfield Avenue Enfield EN3 7PY · 1 page View document
24 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
7 Feb 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
12 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
7 Aug 2018 SAIL ADDRESS CHANGED FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY ENGLAND View document
9 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
16 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
3 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
4 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
12 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
3 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL FOLKES / 04/08/2010 View document
3 Sep 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 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FOLKES / 04/08/2010 View document
3 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUINN PRINCE / 04/08/2010 View document
3 Sep 2010 SAIL ADDRESS CREATED View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / QUINN PRINCE / 01/12/2007 View document
27 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
8 Apr 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
28 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
16 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
22 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
29 Nov 2005 LOCATION OF DEBENTURE REGISTER View document
29 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
29 Nov 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 19 MARGARET STREET LONDON W1W 8RR View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: LASER HOUSE 132-140 GOSWELL ROAD LONDON EC1V 7DY View document
2 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
18 Aug 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
29 Sep 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: UNIT 24 INTERCHANGE EAST THEYDON ROAD CLAPTON LONDON E5 9NA View document
29 Sep 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
29 Sep 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
27 Sep 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
15 Aug 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
14 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
7 Aug 2000 RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS View document
17 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
11 Aug 1999 RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS View document
25 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
19 Aug 1998 RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS View document
16 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
3 Sep 1997 RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS View document
16 May 1997 REGISTERED OFFICE CHANGED ON 16/05/97 FROM: 178A GLYN RD CLAPTON LONDON E5 0JE View document
16 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
26 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1997 ADOPT MEM AND ARTS 03/01/97 View document
22 Jan 1997 S80A AUTH TO ALLOT SEC 03/01/97 View document
22 Jan 1997 £ NC 1000/10000 03/01/97 View document
24 Sep 1996 RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS View document
28 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
20 Sep 1995 RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS View document
12 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
12 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1994 RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS View document
16 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
6 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document