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TECHNIFIED SYSTEMS LIMITED

Company number 11609580

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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)
21 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
08 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 2 July 2022
  • GBP 1,500,000
14 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
11 May 2022 SH02 Sub-division of shares on 23 July 2021
05 May 2022 AA Unaudited abridged accounts made up to 31 October 2021
04 Jan 2022 AD01 Registered office address changed from 110 Carlton Avenue East Wembley Middlesex HA9 8LY United Kingdom to 71 Stoneleigh Park Road Epsom KT19 0QX on 4 January 2022
04 Jan 2022 PSC04 Change of details for Mr Vinay Rao as a person with significant control on 4 January 2022
30 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
14 May 2021 TM01 Termination of appointment of Soumya Rao as a director on 31 March 2021
12 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
26 Sep 2019 CH01 Director's details changed for Mr Vinay Rao on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mrs Soumya Rao on 26 September 2019
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 100