TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED
Company number 03780692
- Company Overview for TECHNOSYS PACKAGING ENGINEERING SERVICES LIMITED (03780692)
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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) |
|---|---|---|---|
| 23 May 2024 | CS01 | Confirmation statement made on 7 May 2024 with updates | |
| 28 Feb 2024 | MR04 | Satisfaction of charge 1 in full | |
| 28 Feb 2024 | MR04 | Satisfaction of charge 2 in full | |
| 20 Dec 2023 | TM01 | Termination of appointment of Andrew Lewin as a director on 20 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Wayne Gary Kedward as a director on 1 December 2023 | |
| 06 Nov 2023 | PSC07 | Cessation of George Rossall King as a person with significant control on 3 November 2023 | |
| 06 Nov 2023 | PSC02 | Notification of Technosys Holdings Limited as a person with significant control on 3 November 2023 | |
| 16 Jun 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 10 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with updates | |
| 15 Jul 2022 | AP03 | Appointment of Mrs Jessie Michelle Clark as a secretary on 15 July 2022 | |
| 15 Jul 2022 | TM02 | Termination of appointment of Elizabeth King as a secretary on 15 July 2022 | |
| 30 Jun 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with updates | |
| 07 Jan 2022 | TM01 | Termination of appointment of George Rossall King as a director on 7 January 2022 | |
| 15 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 09 Jun 2021 | AP01 | Appointment of Mr Stephen Benson as a director on 9 June 2021 | |
| 07 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with updates | |
| 18 Nov 2020 | AP01 | Appointment of Mr Andrew Lewin as a director on 1 November 2020 | |
| 18 Aug 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 7 May 2020 with no updates | |
| 26 Jun 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 08 May 2019 | TM02 | Termination of appointment of Josephine Wrath as a secretary on 8 May 2019 | |
| 08 May 2019 | AP03 | Appointment of Elizabeth King as a secretary on 8 May 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 7 May 2019 with updates | |
| 07 May 2019 | CH03 | Secretary's details changed for Josephine Wrath on 7 May 2019 |