TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED
Company number 03780692 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-07 with updates · 5 pages | View document |
| 21 Apr 2026 | Notification of Autopack Group Ltd as a person with significant control on 2026-04-01 · 4 pages | View document |
| 18 Apr 2026 | Cessation of Technosys Holdings Limited as a person with significant control on 2026-04-01 · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 18 Sep 2025 | Appointment of Mrs Kirsty Jane Smith as a director on 2025-09-17 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Stephen Benson as a director on 2025-07-30 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Director's details changed for Mr Wayne Gary Kedward on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Change of details for Technosys Holdings Limited as a person with significant control on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Secretary's details changed for Mrs Jessie Michelle Clark on 2025-01-23 · 1 page | View document |
| 23 Jan 2025 | Director's details changed for Mr Stephen Benson on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Registered office address changed from Unit C Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ to Unit 7 Sandars Road Heapham Road Industrial Estate Gainsborough Lincolnshire DN21 1RZ on 2025-01-23 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-07 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Feb 2024 | Satisfaction of charge 2 in full · 2 pages | View document |
| 20 Dec 2023 | Termination of appointment of Andrew Lewin as a director on 2023-12-20 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mr Wayne Gary Kedward as a director on 2023-12-01 · 2 pages | View document |
| 6 Nov 2023 | Notification of Technosys Holdings Limited as a person with significant control on 2023-11-03 · 2 pages | View document |
| 6 Nov 2023 | Cessation of George Rossall King as a person with significant control on 2023-11-03 · 1 page | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-07 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Termination of appointment of George Rossall King as a director on 2022-01-07 · 1 page | View document |
| 15 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 18 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 26 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | SECRETARY APPOINTED ELIZABETH KING | View document |
| 8 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WRATH | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROSSALL KING / 07/05/2019 | View document |
| 7 May 2019 | CESSATION OF ELIZABETH KING AS A PSC | View document |
| 7 May 2019 | CESSATION OF JOSEPHINE WRATH AS A PSC | View document |
| 7 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WRATH / 07/05/2019 | View document |
| 7 May 2019 | CESSATION OF JOHN PRESTON WRATH AS A PSC | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRATH | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KING | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WRATH | View document |
| 4 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE WRATH / 01/06/2010 | View document |
| 7 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 7 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRESTON WRATH / 01/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE WRATH / 01/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KING / 01/06/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KING / 01/06/2010 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: UNIT 7 EDLINGTON COURT HEAPHAM ROAD INDUSTRIAL GAINSBOROUGH LINCOLNSHIRE DN21 1LT | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: AR NEWBOULT LTD 7 CLAREMONT ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1QW | View document |
| 22 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 11 Jun 1999 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |