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TECHNOLOGIES SYSTEMS LIMITED

Company number 10109643

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Company Results (links open in a new window)
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)
28 Sep 2026 CS01 Confirmation statement made on 6 April 2026 with no updates
View PDF Confirmation statement made on 6 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
06 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
12 Jun 2025 CS01 Confirmation statement made on 6 April 2025 with no updates
View PDF Confirmation statement made on 6 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
22 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023 AD01 Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 13 December 2023
View PDF Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR on 13 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
28 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
27 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020 AP01 Appointment of Mr Juan Francisco Capellas Cabanes as a director on 9 April 2020
View PDF Appointment of Mr Juan Francisco Capellas Cabanes as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020 TM01 Termination of appointment of Richard James Davies as a director on 9 April 2020
View PDF Termination of appointment of Richard James Davies as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Jun 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 May 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)