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TECHNOLOGY SYSTEMS LIMITED

Company number 04248417

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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)
16 Feb 2004 287 Registered office changed on 16/02/04 from: 63 stretton mansions glaisher street deptford london SE8 3JP
09 Jul 2003 363s Return made up to 09/07/03; full list of members
14 May 2003 AA Total exemption full accounts made up to 30 November 2002
13 Dec 2002 288c Director's particulars changed
13 Dec 2002 287 Registered office changed on 13/12/02 from: 2ND floor st jamess buildings oxford street manchester M1 6LL
11 Jul 2002 363s Return made up to 09/07/02; full list of members
16 Oct 2001 287 Registered office changed on 16/10/01 from: angel house 338-346 goswell road london EC1V 7LQ
11 Oct 2001 88(2)R Ad 27/09/01--------- £ si 2@1=2 £ ic 1/3
11 Oct 2001 225 Accounting reference date extended from 31/07/02 to 30/11/02
11 Oct 2001 288a New secretary appointed
11 Oct 2001 288a New director appointed
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2001 NEWINC Incorporation