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TECHNOLOGIES SYSTEMS LIMITED

Company number 10109643

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
13 Dec 2023 AD01 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 13 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
21 Apr 2020 AP01 Appointment of Mr Juan Francisco Capellas Cabanes as a director on 9 April 2020
21 Apr 2020 TM01 Termination of appointment of Richard James Davies as a director on 9 April 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2016
09 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
08 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2017 PSC01 Notification of Juan Ramon Gomis Rabassa as a person with significant control on 7 April 2016
07 Aug 2017 CS01 Confirmation statement made on 6 April 2017 with updates
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off