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TECHNOLOGY SUPPLIES INTERNATIONAL LTD.

Company number SC359017

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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)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AP03	Appointment of Mr Gary Alan Chesterman as a secretary on 18 July 2024	View PDF Appointment of Mr Gary Alan Chesterman as a secretary on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC05	Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 22 December 2021	View PDF Change of details for Tes-Amm Europe Holdings Ltd as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Stephen Maxwell Graham as a director on 2 April 2024	View PDF Termination of appointment of Stephen Maxwell Graham as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Gabi Hanna as a director on 2 April 2024	View PDF Appointment of Mr Gabi Hanna as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
09 Oct 2023	TM01	Termination of appointment of Gary Bewick Steele as a director on 28 September 2023	View PDF Termination of appointment of Gary Bewick Steele as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2021	CAP-SS	Solvency Statement dated 19/11/21	View PDF Solvency Statement dated 19/11/21 - link opens in a new window - 1 page (1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 19/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AD01	Registered office address changed from 3 Drummond Crescent Riverside Business Park Irvine KA11 5AN Scotland to 10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU on 9 November 2021	View PDF Registered office address changed from 3 Drummond Crescent Riverside Business Park Irvine KA11 5AN Scotland to 10 Crompton Way North Newmoor Industrial Estate Irvine KA11 4HU on 9 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Aug 2021	PSC07	Cessation of John Paul Doble as a person with significant control on 30 July 2021	View PDF Cessation of John Paul Doble as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of John Paul Doble as a director on 30 July 2021	View PDF Termination of appointment of John Paul Doble as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CH01	Director's details changed for Mr Gary Bewick Steele on 1 March 2019	View PDF Director's details changed for Mr Gary Bewick Steele on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	PSC04	Change of details for Mr John Paul Doble as a person with significant control on 12 February 2021	View PDF Change of details for Mr John Paul Doble as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CH01	Director's details changed for Mr John Paul Doble on 12 February 2021	View PDF Director's details changed for Mr John Paul Doble on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	MR04	Satisfaction of charge SC3590170003 in full	View PDF Satisfaction of charge SC3590170003 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	MR04	Satisfaction of charge SC3590170002 in full	View PDF Satisfaction of charge SC3590170002 in full - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL

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TECHNOLOGY SUPPLIES INTERNATIONAL LTD.

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