TECHNOLAB SYSTEMS LIMITED

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DateDescription
30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 01/03/19 STATEMENT OF CAPITAL GBP 101

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITESH KUMAR

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR NITESH KUMAR / 12/12/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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30/05/1830 May 2018 CHANGE OF PARTICULARS FOR A PSC

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02/03/182 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH KUMAR / 23/06/2017

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09/03/179 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH KUMAR / 17/11/2016

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17/11/1617 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS NIDHI SAHAY / 17/11/2016

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 22 KELTON COURT CARPENTER ROAD EDGBASTON, BIRMINGHAM B15 2JX UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 79 HOWLANDS COURT COMMON WEALTH DRIVE CRAWLEY RH10 1AU

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 118 DOWNLAND TWO MILE ASH MILTON KEYNES MK8 8HW

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 106 DEWFALLS DRIVE BRADLEY STOKE BRISTOL SOUTH GLOUCESTERSHIRE BS32 9BT ENGLAND

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6GD

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12/04/1312 April 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 1 BOURNE PINES 44-46 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3RB ENGLAND

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16/03/1316 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/08/126 August 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 225 EXPRESS DRIVE ILFORD ESSEX IG3 9RD ENGLAND

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11/06/1211 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS NIDHI SAHAY / 08/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH KUMAR / 08/06/2012

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/02/1219 February 2012 Annual return made up to 15 June 2011 with full list of shareholders

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 58C KENSINGTON GARDENS ILFORD ESSEX IG1 3EL UNITED KINGDOM

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NITESH KUMAR / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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15/06/0915 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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