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TECHSYS HOLDINGS LIMITED

Company number 13716632

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 13 July 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 13 July 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	PSC01	Notification of Michael Tony Kayes as a person with significant control on 19 May 2022	View PDF Notification of Michael Tony Kayes as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	TM01	Termination of appointment of Neil Ransom as a director on 19 May 2022	View PDF Termination of appointment of Neil Ransom as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Michael Tony Kayes as a director on 19 May 2022	View PDF Appointment of Mr Michael Tony Kayes as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC07	Cessation of Alex John Dryden as a person with significant control on 19 May 2022	View PDF Cessation of Alex John Dryden as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	TM01	Termination of appointment of Andre Dann as a director on 19 May 2022	View PDF Termination of appointment of Andre Dann as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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