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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)
10 Oct 2023 PSC05 Change of details for Enablex Group Limited as a person with significant control on 4 March 2022
05 Oct 2023 MR04 Satisfaction of charge 017048190011 in full
19 Sep 2023 CH01 Director's details changed for Mr Dean Mayer on 18 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Dean Mayer on 18 September 2023
15 Sep 2023 MR01 Registration of charge 017048190011, created on 12 September 2023
04 Apr 2023 AA Accounts for a small company made up to 30 September 2022
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
14 Jun 2022 AD01 Registered office address changed from 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE England to E2 Rock Business Park the Hollow Washington Pulborough RH20 3GR on 14 June 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
21 Apr 2022 AP01 Appointment of Mr William Robert Caleb Morey as a director on 4 March 2022
11 Apr 2022 PSC07 Cessation of Techland Limited as a person with significant control on 4 March 2022
11 Apr 2022 PSC02 Notification of Enablex Group Limited as a person with significant control on 4 March 2022
07 Mar 2022 MR01 Registration of charge 017048190010, created on 4 March 2022
09 Feb 2022 CS01 09/02/22 Statement of Capital gbp 100
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
17 May 2021 MR04 Satisfaction of charge 017048190009 in full
29 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
26 Jun 2020 MR01 Registration of charge 017048190009, created on 15 June 2020
28 May 2020 MR04 Satisfaction of charge 017048190008 in full
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
13 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/07/2024.
04 Jun 2019 TM01 Termination of appointment of Anurag Patel as a director on 4 June 2019
14 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 AP01 Appointment of Mr Dean Mayer as a director on 2 October 2018