TSYS INTERNATIONAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-02 with no updates |
| 10/09/2510 September 2025 New | Change of details for Global Payment Systems Llc as a person with significant control on 2021-06-01 |
| 26/03/2526 March 2025 | Appointment of Mr. Rene Kruse as a director on 2025-03-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Resolutions |
| 18/01/2418 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Termination of appointment of David Leonard Chew as a director on 2023-03-31 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLEY KNUTSON |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 03/04/143 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 23/12/1323 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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