TECHSIL GROUP HOLDINGS LIMITED

13498476
10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EE

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2024 accounts Annual Accounts 11 Buy now
27 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 196 Buy now
27 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
27 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
02 Aug 2023 officers Appointment of director (Mr Christopher Mark Davies) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 accounts Annual Accounts 9 Buy now
14 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 196 Buy now
14 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
14 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
05 Oct 2022 officers Appointment of director (John Morrison) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2022 officers Termination of appointment of director (Stuart Bell) 1 Buy now
14 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2021 resolution Resolution 1 Buy now
22 Sep 2021 incorporation Memorandum Articles 36 Buy now
17 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2021 resolution Resolution 2 Buy now
09 Sep 2021 incorporation Memorandum Articles 15 Buy now
09 Sep 2021 resolution Resolution 1 Buy now
09 Sep 2021 capital Return of Allotment of shares 4 Buy now
02 Sep 2021 officers Termination of appointment of director (Paul David Hughes) 1 Buy now
02 Sep 2021 officers Appointment of secretary (John Morrison) 2 Buy now
02 Sep 2021 officers Appointment of director (Mr Stuart Bell) 2 Buy now
02 Sep 2021 officers Appointment of director (Mr David Stuart Goode) 2 Buy now
02 Sep 2021 officers Appointment of director (Ms Barbara Gibbes) 2 Buy now
02 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 incorporation Incorporation Company 14 Buy now