TECHNIFIED SYSTEMS LIMITED

Company number 11609580 ·

Active

31 filings

Date Filing
30 Jun 2026 Registered office address changed from 71 Stoneleigh Park Road Epsom KT19 0QX England to 63 Pine Walk Carshalton SM5 4HA on 2026-06-30 · 1 page View document
22 May 2026 Unaudited abridged accounts made up to 2026-03-31 · 6 pages View document
9 Apr 2026 Notification of Soumya Rao as a person with significant control on 2026-04-09 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
17 Mar 2026 Current accounting period shortened from 2026-10-31 to 2026-03-31 · 1 page View document
23 Feb 2026 Unaudited abridged accounts made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Jul 2025 Unaudited abridged accounts made up to 2024-10-31 · 6 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 6 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
8 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
11 May 2022 Sub-division of shares on 2021-07-23 · 4 pages View document
5 May 2022 Unaudited abridged accounts made up to 2021-10-31 · 6 pages View document
4 Jan 2022 Registered office address changed from 110 Carlton Avenue East Wembley Middlesex HA9 8LY United Kingdom to 71 Stoneleigh Park Road Epsom KT19 0QX on 2022-01-04 · 1 page View document
4 Jan 2022 Change of details for Mr Vinay Rao as a person with significant control on 2022-01-04 · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 4 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-17 with updates · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VINAY RAO / 26/09/2019 View document
26 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUMYA RAO / 26/09/2019 View document
8 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document