TECHSIL LIMITED

Company number 02447014

Date	Type	Description	View / Download
20 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	(3 pages)
04 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(24 pages)
04 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(196 pages)
04 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
04 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
25 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
31 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(26 pages)
31 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
31 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
31 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
17 Oct 2022	AP01	Appointment of Mr Mark William Rice as a director on 17 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
08 Sep 2022	AP01	Appointment of Mr Chris Dilley as a director on 1 September 2022	(2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)
04 May 2022	TM01	Termination of appointment of Stuart Bell as a director on 30 April 2022	(1 page)
27 Apr 2022	MR04	Satisfaction of charge 024470140007 in full	(1 page)
14 Mar 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
03 Dec 2021	AA	Accounts for a small company made up to 31 July 2021	(18 pages)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 July 2007 GBP 10,500	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Mark William Rice as a director on 31 August 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of Paul David Hughes as a director on 31 August 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of Chris Ivan Dilley as a director on 31 August 2021	(1 page)
02 Sep 2021	AP03	Appointment of John Morrison as a secretary on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Stuart Bell as a director on 31 August 2021	(2 pages)