Companies House does not verify the accuracy of the information filed

TEOSIS HOLDING LIMITED

Company number 09476365

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
17 Apr 2023	TM02	Termination of appointment of Cripps Secretaries Limited as a secretary on 17 April 2023	View PDF Termination of appointment of Cripps Secretaries Limited as a secretary on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM01	Termination of appointment of Mohamed Boubetra as a director on 31 January 2023	View PDF Termination of appointment of Mohamed Boubetra as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mrs Caroline Marie Genevieve Coutand as a director on 4 January 2023	View PDF Appointment of Mrs Caroline Marie Genevieve Coutand as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
19 Apr 2022	AD01	Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to Unit H2 Plym House 21 Enterprise Way London SW18 1FZ on 19 April 2022	View PDF Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to Unit H2 Plym House 21 Enterprise Way London SW18 1FZ on 19 April 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
16 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
10 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-create subsidiaries 28/11/2019	View PDF Resolutions RES13 ‐ Re-create subsidiaries 28/11/2019 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
17 Apr 2018	AD01	Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 17 April 2018	View PDF Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 17 April 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 15 pages (15 pages)
01 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 May 2017	RP04CS01	Second filing of Confirmation Statement dated 06/03/2017	View PDF Second filing of Confirmation Statement dated 06/03/2017 - link opens in a new window - 23 pages (23 pages)
13 Apr 2017	CH04	Secretary's details changed for Cripps Secretaries Limited on 31 January 2017	View PDF Secretary's details changed for Cripps Secretaries Limited on 31 January 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TEOSIS HOLDING LIMITED

Filter by category