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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)
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
03 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
25 Nov 2019 AA01 Previous accounting period shortened from 29 May 2019 to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 1 May 2019 with updates
18 Jun 2019 PSC01 Notification of John Paul Doble as a person with significant control on 1 May 2019
24 May 2019 AA Total exemption full accounts made up to 29 May 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 14(1) disapplied to permit directors to participacte in decision-making 29/03/2019
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2019 PSC02 Notification of Tes-Amm Europe Holdings Ltd as a person with significant control on 29 March 2019
12 Apr 2019 PSC07 Cessation of John Paul Doble as a person with significant control on 29 March 2019
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 200
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2019 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 3 Drummond Crescent Riverside Business Park Irvine KA11 5AN on 8 March 2019
08 Mar 2019 AP01 Appointment of Mr Stephen Maxwell Graham as a director on 1 March 2019
08 Mar 2019 AP01 Appointment of Mr Gary Bewick Steele as a director on 1 March 2019
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 140
06 Mar 2019 TM01 Termination of appointment of Daniel Martin Totten as a director on 1 March 2019
27 Feb 2019 AA01 Previous accounting period shortened from 30 May 2018 to 29 May 2018
30 Jul 2018 MR01 Registration of charge SC3590170003, created on 18 July 2018
30 Jul 2018 MR01 Registration of charge SC3590170002, created on 16 July 2018
29 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Mar 2018 AD01 Registered office address changed from 25 Tollpark Road Wardpark Industrial Estate, Cumbernauld Glasgow G68 0LW to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 26 March 2018
09 Feb 2018 AA Total exemption full accounts made up to 30 May 2017
22 Nov 2017 MR04 Satisfaction of charge SC3590170001 in full
21 Nov 2017 MR05 All of the property or undertaking has been released from charge SC3590170001