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TECSYS LIMITED

Company number 02746016

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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)
12 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
29 Sep 2009 363a Return made up to 09/09/09; full list of members
23 Dec 2008 AA Full accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 09/09/08; full list of members
11 Jun 2008 287 Registered office changed on 11/06/2008 from bailey brook house amber drive langley mill nottinghamshire NG16 4BE
25 Oct 2007 AA Full accounts made up to 31 March 2007
26 Sep 2007 363a Return made up to 09/09/07; full list of members
15 Nov 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 363a Return made up to 09/09/06; full list of members
24 Jan 2006 AA Full accounts made up to 31 March 2005
13 Oct 2005 363s Return made up to 09/09/05; full list of members
29 Sep 2004 AA Full accounts made up to 31 March 2004
27 Sep 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Sep 2004 MAR Re-registration of Memorandum and Articles
27 Sep 2004 53 Application for reregistration from PLC to private
27 Sep 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Sep 2004 363s Return made up to 09/09/04; full list of members
29 Jun 2004 287 Registered office changed on 29/06/04 from: c/o york place company services LIMITED 104 warnford court 29 throgmorton street london EC2N 2AT
13 Oct 2003 363s Return made up to 09/09/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
07 Oct 2003 AA Full accounts made up to 31 March 2003
02 Nov 2002 AA Full accounts made up to 31 March 2002
16 Oct 2002 403a Declaration of satisfaction of mortgage/charge