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TECH SYSTEMZ LIMITED

Company number 09665597

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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)
10 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
23 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
05 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
30 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 AP01 Appointment of Mr Gregory David Moore as a director on 22 March 2023
28 Mar 2023 AP01 Appointment of Mr James Thomas Delahunt as a director on 22 March 2023
24 Mar 2023 PSC02 Notification of Delatim Group Ltd as a person with significant control on 28 February 2023
24 Mar 2023 PSC07 Cessation of Iain Kirk as a person with significant control on 28 February 2023
16 Jan 2023 PSC02 Notification of Z Uk It Limited as a person with significant control on 12 January 2023
16 Jan 2023 PSC04 Change of details for Mr Iain Kirk as a person with significant control on 12 January 2023
10 Nov 2022 AA Unaudited abridged accounts made up to 31 August 2022
27 Jul 2022 TM01 Termination of appointment of Andrew Robert Paul Brightmore as a director on 27 July 2022
14 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
24 Jun 2022 PSC07 Cessation of Manjit Singh Jhooty as a person with significant control on 24 June 2022
24 Jun 2022 PSC04 Change of details for Mr Iain Kirk as a person with significant control on 24 June 2022
24 Jun 2022 TM01 Termination of appointment of Manjit Singh Jhooty as a director on 24 June 2022
18 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
15 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
05 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
24 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
14 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
15 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates