THE TECHSEC LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-06 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-09-30

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23/05/2423 May 2024 Appointment of Mr Sujith Wasantha Rasnayake Rasnayake Mudiyanselage as a director on 2024-05-22

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04/03/244 March 2024 Termination of appointment of Sujith Wasantha Rasnayake Rasnayake Mudiyanselage as a director on 2024-01-01

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10/01/2410 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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04/02/224 February 2022 Registered office address changed from 182 Fullwell Avenue Barkingside IG6 2JQ to 28 Haigville Gardens Ilford IG6 1JL on 2022-02-04

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04/02/224 February 2022 Director's details changed for Mrs Hishani Uthpala Jeewanthi Asura Arachchi on 2022-02-02

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04/02/224 February 2022 Director's details changed for Mr Sujith Wasantha Rasnayake Rasnayake Mudiyanselage on 2022-02-02

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04/02/224 February 2022 Change of details for Mrs Hishani Uthpala Jeewanthi Asura Arachchi as a person with significant control on 2022-02-02

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/01/1820 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HISHANI UTHPALA JEEWANTHI ASURA ARACHHIE / 01/02/2017

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR HISHANI ASURA ARACHCHI

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25/01/1725 January 2017 DIRECTOR APPOINTED MRS HISHANI UTHPALA JEEWANTHI ASURA ARACHHIE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/02/167 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/06/156 June 2015 DISS40 (DISS40(SOAD))

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05/06/155 June 2015 Annual return made up to 7 January 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HISHANI UTHPALA JEEWANTHI ASURA ARACHCHI / 04/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SUJITH WASANTHA RASNAYAKE RASNAYAKE MUDIYANSELAGE / 04/06/2015

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 117A FULLWELL AVENUE BARKINGSIDE IG6 2JG

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 182 FULLWELL AVENUE BARKINGSIDE IG6 2JQ ENGLAND

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 182 FULLWELL AVENUE BARKINGSIDE IG6 2JQ ENGLAND

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05/05/155 May 2015 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SUJITH RASNAYAKE / 04/12/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HISHANI ASURAARACHCHI / 04/12/2013

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HISHANI ARURAARACHCHI / 04/09/2013

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