TECHNOLOGY SUPPLIES INTERNATIONAL LTD.
Company number SC359017
- Company Overview for TECHNOLOGY SUPPLIES INTERNATIONAL LTD. (SC359017)
- Filing history for TECHNOLOGY SUPPLIES INTERNATIONAL LTD. (SC359017)
- People for TECHNOLOGY SUPPLIES INTERNATIONAL LTD. (SC359017)
- Charges for TECHNOLOGY SUPPLIES INTERNATIONAL LTD. (SC359017)
- More for TECHNOLOGY SUPPLIES INTERNATIONAL LTD. (SC359017)
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) |
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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
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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
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18 Mar 2019 | RESOLUTIONS |
Resolutions
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18 Mar 2019 | RESOLUTIONS |
Resolutions
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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
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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 |