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TESYS EUROPE LIMITED

Company number 13993900

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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 Jun 2024	AD01	Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 10 June 2024	View PDF Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 10 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CH01	Director's details changed for Mr Graham Paul Wood on 14 May 2024	View PDF Director's details changed for Mr Graham Paul Wood on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Graham Paul Wood as a person with significant control on 14 May 2024	View PDF Change of details for Mr Graham Paul Wood as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 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 - 9 pages (9 pages) Download iXBRL
07 Oct 2023	MR04	Satisfaction of charge 139939000001 in full	View PDF Satisfaction of charge 139939000001 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	MR04	Satisfaction of charge 139939000002 in full	View PDF Satisfaction of charge 139939000002 in full - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	MR01	Registration of charge 139939000002, created on 30 November 2022	View PDF Registration of charge 139939000002, created on 30 November 2022 - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	MR01	Registration of charge 139939000001, created on 30 November 2022	View PDF Registration of charge 139939000001, created on 30 November 2022 - link opens in a new window - 13 pages (13 pages)
12 May 2022	CH01	Director's details changed for Mr Graham Paul Wood on 12 May 2022	View PDF Director's details changed for Mr Graham Paul Wood on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

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