TECHLAND SYSTEMS INTERNATIONAL LIMITED

Company number 01704819

Date	Type	Description	View / Download
13 Dec 2018	PSC02	Notification of Techland Limited as a person with significant control on 2 October 2018 ANNOTATION Clarification a second filed PSC02 was registered on 28/05/2024.	(3 pages)
13 Dec 2018	TM02	Termination of appointment of Amita Patel as a secretary on 2 October 2018	(1 page)
13 Dec 2018	PSC07	Cessation of Anurag Patel as a person with significant control on 2 October 2018	(1 page)
24 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
10 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Oct 2018	MR01	Registration of charge 017048190008, created on 2 October 2018	(47 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
14 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP .1 ANNOTATION Clarification a second filed AR01 was registered on 20/06/24	(7 pages)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
23 Nov 2015	AD01	Registered office address changed from 200 Brook Drive Green Park Reading RG2 6UB to 329 Bracknell Doncastle Road Bracknell Berkshire RG12 8PE on 23 November 2015	(1 page)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(3 pages)
15 Jul 2015	CH03	Secretary's details changed for Amita Patel on 1 November 2014	(1 page)
15 Jul 2015	CH01	Director's details changed for Mr Anurag Patel on 1 November 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 200 Brook Drive Green Park Reading RG2 6UB on 2 December 2014	(1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(4 pages)
20 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(4 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
25 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
31 May 2012	CH01	Director's details changed for Mr Anurag Patel on 31 May 2012	(2 pages)
31 May 2012	CH03	Secretary's details changed for Amita Patel on 31 May 2012	(2 pages)