TECHSIL LIMITED

Company number 02447014

Date	Type	Description	View / Download
02 Sep 2021	AP01	Appointment of Mr David Stuart Goode as a director on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Ms Barbara Gibbes as a director on 31 August 2021	(2 pages)
02 Sep 2021	AD01	Registered office address changed from 34 Bidavon Industrial Estate, Waterloo Road Bidford-on-Avon Alcester Warwickshire B50 4JN to 12 Charterhouse Square London EC1M 6AX on 2 September 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	(5 pages)
12 Aug 2021	PSC07	Cessation of Paul David Hughes as a person with significant control on 12 August 2021	(1 page)
12 Aug 2021	PSC02	Notification of Techsil Holdings Limited as a person with significant control on 12 August 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 July 2020	(18 pages)
12 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
27 Nov 2019	AA	Accounts for a small company made up to 31 July 2019	(18 pages)
06 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
16 Nov 2018	AA	Accounts for a small company made up to 31 July 2018	(17 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ 01/06/2018	(2 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 177,175 & 190 01/06/2018	(2 pages)
15 Dec 2017	AA	Full accounts made up to 31 July 2017	(17 pages)
05 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
09 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
27 Oct 2016	AA	Accounts for a small company made up to 31 July 2016	(14 pages)
15 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10,500	(5 pages)
08 Nov 2015	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
11 Jun 2015	AP01	Appointment of Mr Mark William Rice as a director on 11 June 2015	(2 pages)
26 Apr 2015	AUD	Auditor's resignation	(1 page)
05 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10,500	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
03 May 2014	MR04	Satisfaction of charge 5 in full	(4 pages)