TECHNOLOGICAL SYSTEMS LIMITED
Company number 06504806 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 30 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 29 May 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR AQUARIUS EQUITY DIRECTOR LIMITED | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR IAN RICHARD HEPWORTH | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR JOHN BRIAN WHITAKER | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Mar 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AQUARIUS EQUITY DIRECTOR LIMITED / 01/01/2011 | View document |
| 9 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 9 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WALTER STEPHEN WESTON / 01/01/2011 | View document |
| 10 May 2010 | SAIL ADDRESS CREATED | View document |
| 10 May 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 10 May 2010 | CHANGE CORPORATE AS DIRECTOR | View document |
| 28 Apr 2010 | CURREXT FROM 28/02/2010 TO 31/07/2010 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUTTERS | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM SECOND FLOOR 57 BLUNDELL STREET LIVERPOOL L1 0AJ | View document |
| 8 Apr 2008 | GBP NC 1000/100000 02/04/2008 | View document |
| 8 Apr 2008 | GBP NC 100000/199000 02/04/08 | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED DONALD WILLIAM HAMMOND | View document |
| 8 Apr 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED JONATHAN ANDREW BUTTERS | View document |
| 4 Apr 2008 | COMPANY NAME CHANGED SESSION STREAM LIMITED CERTIFICATE ISSUED ON 10/04/08 | View document |
| 7 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED WALTER STEPHEN WESTON | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED AQUARIUS EQUITY DIRECTOR LIMITED | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 15 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |