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TECHLAND SYSTEMS INTERNATIONAL LIMITED

Company number 01704819

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
30 Jul 2024	RP04AP03	Second filing for the appointment of Rachael Alexandra Matzopoulos as a secretary	View PDF Second filing for the appointment of Rachael Alexandra Matzopoulos as a secretary - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 19 June 2019	View PDF Second filing of Confirmation Statement dated 19 June 2019 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	PSC02	Notification of Techland Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Techland Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 26 August 2019	View PDF Cessation of A Person with Significant Control as a person with significant control on 26 August 2019 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	RP04AR01	Second filing of the annual return made up to 20 June 2016	View PDF Second filing of the annual return made up to 20 June 2016 - link opens in a new window - 15 pages (15 pages)
13 Jun 2024	AP01	Appointment of John Patrick Murphy as a director on 4 June 2024	View PDF Appointment of John Patrick Murphy as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Daryl James Pile as a director on 4 June 2024	View PDF Termination of appointment of Daryl James Pile as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	RP04PSC02	Second filing for the notification of Techland Limited as a person with significant control	View PDF Second filing for the notification of Techland Limited as a person with significant control - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	RP04TM01	Second filing for the termination of Dean Scott Mayer as a director	View PDF Second filing for the termination of Dean Scott Mayer as a director - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RP04AP01	Second filing for the appointment of Mr Paul Maher as a director	View PDF Second filing for the appointment of Mr Paul Maher as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RP04AP01	Second filing for the appointment of Mr Daryl James Pile as a director	View PDF Second filing for the appointment of Mr Daryl James Pile as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RP04AP01	Second filing for the appointment of Mr David John Williams as a director	View PDF Second filing for the appointment of Mr David John Williams as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC05	Change of details for Enablex Group Limited as a person with significant control on 21 December 2023	View PDF Change of details for Enablex Group Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Dean Scott Mayer as a director on 21 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/03/2024.	View PDF Termination of appointment of Dean Scott Mayer as a director on 21 December 2023 ANNOTATION Clarification a second filed TM01 was registered on 01/03/2024. - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP03	Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 21 December 2023 ANNOTATION Clarification a second filed AP03 was registered on 30072024	View PDF Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 21 December 2023 ANNOTATION Clarification a second filed AP03 was registered on 30072024 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Mr Daryl James Pile as a director on 21 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024	View PDF Appointment of Mr Daryl James Pile as a director on 21 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AP01	Appointment of Mr David John Williams as a director on 21 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024	View PDF Appointment of Mr David John Williams as a director on 21 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AD01	Registered office address changed from E2 Rock Business Park the Hollow Washington Pulborough RH20 3GR England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 9 January 2024	View PDF Registered office address changed from E2 Rock Business Park the Hollow Washington Pulborough RH20 3GR England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Paul Maher as a director on 21 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024	View PDF Appointment of Mr Paul Maher as a director on 21 December 2023 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2024 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR04	Satisfaction of charge 017048190010 in full	View PDF Satisfaction of charge 017048190010 in full - link opens in a new window - 1 page (1 page)

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TECHLAND SYSTEMS INTERNATIONAL LIMITED

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