TSYS MANAGED SERVICES EMEA LIMITED
Company number 05947723 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Termination of appointment of Citco Management (Uk) Limited as a secretary on 2026-03-25 · 1 page | View document |
| 29 Jan 2026 | Registered office address changed from Burystead Court 120 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LE to C/O F I S Corporate Governance the Walbrook Building 25 Walbrook London EC4N 8AF on 2026-01-29 · 1 page | View document |
| 20 Jan 2026 | Resolutions · 2 pages | View document |
| 20 Jan 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 12 Jan 2026 | Termination of appointment of Kelvin Dodd as a director on 2026-01-09 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 23 Aug 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 7 Dec 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016 | View document |
| 28 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEARY | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED MR. KELVIN DODD | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM FOSTER | View document |
| 30 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYAPRAKASH PATEL | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FIGGAT | View document |
| 8 Oct 2015 | SECOND FILING WITH MUD 26/09/14 FOR FORM AR01 | View document |
| 6 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED MARK JOSEPH CLEARY | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARTON | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS | View document |
| 15 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR DENNIS JONES | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM BANK HOUSE 4 BOUVERIE SQUARE UPPER THIRD STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1EB | View document |
| 24 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GAYLON JOWERS | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED ROBERT EDWARD EVANS | View document |
| 21 Oct 2011 | DIRECTOR APPOINTED ADRIAN SCOTT GARTON | View document |
| 21 Oct 2011 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BRIGGS / 26/09/2010 | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BRIGGS / 26/09/2010 | View document |
| 12 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLEY CRAIG KNUTSON / 26/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAYLON MURRELL JOWERS / 26/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYAPRAKASH PATEL / 26/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FIGGAT / 25/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD CHEW / 26/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES FOSTER / 26/09/2010 | View document |
| 11 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 25/09/2010 | View document |
| 5 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT BRIGGS / 31/10/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MR JAYAPRAKASH PATEL | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PRUETT | View document |
| 3 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL REDFORD | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MR GAYLON MURRELL JOWERS | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 34 LIME STREET LONDON EC3M 7AJ | View document |
| 8 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK YO10 4EY | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |