TECHNOSYS LIMITED

Company number 04436385 ·

Active

77 filings

Date Filing
28 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
6 Nov 2025 Confirmation statement made on 2025-10-18 with updates · 4 pages View document
4 Nov 2025 Registration of charge 044363850004, created on 2025-10-31 · 11 pages View document
4 Nov 2025 Registration of charge 044363850005, created on 2025-10-31 · 19 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
26 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
1 Nov 2024 Confirmation statement made on 2024-10-18 with updates · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-18 with updates · 4 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
21 Oct 2022 Confirmation statement made on 2022-10-18 with updates · 4 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
15 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
26 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
13 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 044363850003 View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES View document
18 Oct 2018 CESSATION OF MOHAMMED KHALIL AS A PSC View document
18 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR FARID ABBAS ABBASI / 01/10/2017 View document
21 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR FARID ABBAS ABBASI / 21/06/2018 View document
21 Jun 2018 SECRETARY'S CHANGE OF PARTICULARS / SHAFAQ FARID ABBASI / 21/06/2018 View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KHALIL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
24 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
18 May 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 May 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
19 Mar 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE UNITED KINGDOM View document
15 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044363850002 View document
17 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
1 Jul 2013 Annual return made up to 13 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7HH View document
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
29 Jun 2012 Annual return made up to 13 May 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
13 May 2011 Annual return made up to 13 May 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 Jul 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 Aug 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
15 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
21 May 2008 COMPANY NAME CHANGED TECHNOSYS UK LIMITED CERTIFICATE ISSUED ON 22/05/08 View document
13 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
16 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
17 Jul 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
11 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
5 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
30 Sep 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 159 LANCASTER ROAD NORTHOLT MIDDLESEX UB5 4TF View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
14 Sep 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
1 Jun 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS View document
30 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
12 Mar 2004 DELIVERY EXT'D 3 MTH 31/05/03 View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
28 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS View document
13 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document