TECSYS LIMITED
Company number 02746016 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Return of final meeting in a members' voluntary winding up · 23 pages | View document |
| 18 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-17 · 24 pages | View document |
| 27 Jan 2025 | Liquidators' statement of receipts and payments to 2025-01-17 · 26 pages | View document |
| 30 Jan 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-01-30 · 2 pages | View document |
| 30 Jan 2024 | Declaration of solvency · 5 pages | View document |
| 4 Oct 2023 | Appointment of Mr David Anthony Spicer as a director on 2023-10-04 · 2 pages | View document |
| 4 Oct 2023 | Termination of appointment of Martin David Franks as a director on 2023-10-04 · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-09-09 with updates · 4 pages | View document |
| 4 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 4 pages | View document |
| 24 Feb 2023 | Appointment of Mr Michael Stoddard as a director on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 · 1 page | View document |
| 23 Sep 2022 | Termination of appointment of James Denis Saunders as a director on 2022-09-23 · 1 page | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 · 1 page | View document |
| 4 Feb 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 · 2 pages | View document |
| 25 Sep 2021 | Confirmation statement made on 2021-09-09 with no updates · 3 pages | View document |
| 12 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 5 pages | View document |
| 28 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 4 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 21 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 25 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 5 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH CULLEN / 01/08/2015 | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DENIS SAUNDERS / 01/08/2015 | View document |
| 3 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH CULLEN / 01/08/2015 | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH CULLEN / 01/08/2015 | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 20 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 9 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 19 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 12 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 · 7 pages | View document |
| 28 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 22 Oct 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM BAILEY BROOK HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE NG16 4BE | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Sep 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Sep 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Sep 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2004 | REREG PLC-PRI 06/09/04 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: C/O YORK PLACE COMPANY SERVICES LIMITED 104 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT | View document |
| 13 Oct 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: CLEMENTS HOUSE 4TH FLOOR 14-18 GRESHAM STREET LONDON EC2V 7NN | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: BURNTWOOD HOUSE 7 SHENFIELD ROAD BRENTWOOD ESSEX CM15 8AF | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 Oct 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 104-106 KINGS ROAD BRENTWOOD ESSEX CM14 4EA | View document |
| 17 Sep 1997 | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 24 Sep 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 12 Oct 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Oct 1995 | BALANCE SHEET | View document |
| 12 Oct 1995 | AUDITORS' STATEMENT | View document |
| 12 Oct 1995 | AUDITORS' REPORT | View document |
| 12 Oct 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Oct 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 12 Oct 1995 | ADOPT MEM AND ARTS 17/09/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 8 Aug 1995 | NC INC ALREADY ADJUSTED 26/07/95 | View document |
| 8 Aug 1995 | £ NC 20000/100000 26/07/95 | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS | View document |
| 19 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1994 | £ NC 100/20000 30/06/94 | View document |
| 27 Jul 1994 | RE BONUS ISSUE 30/06/94 | View document |
| 22 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Nov 1993 | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 11 Oct 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/93 | View document |
| 11 Oct 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 25 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: GREATER NOTTINGHAM TEC MARINA ROAD CASTLE MARINA PARK NOTTINGHAM NG7 1TN | View document |
| 9 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 8 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | REGISTERED OFFICE CHANGED ON 08/10/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ | View document |
| 8 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |