Name: |
TECHTELLIGENCE SUPPORT SYSTEMS LIMITED
TECHTELLIGENCE SUPPORT SYSTEMS LTD |
Address: | SUITE 4 PARK MEWS, 15B PARK LANE, HORNCHURCH, ESSEX, RM11 1BB |
Incorporation Date: | 2000-11-02 |
date | name | form type |
2020-01-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-11-05 | FIRST GAZETTE | GAZ1 |
2018-11-27 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | CS01 |
2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2017-11-14 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | CS01 |
2017-08-29 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-11-03 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | CS01 |
2016-08-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2015-08-24 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-12-01 | 02/11/15 FULL LIST | AR01 |
2014-11-12 | 02/11/14 FULL LIST | AR01 |
2014-09-04 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-04-17 | SAIL ADDRESS CHANGED FROM:45 BELL COMMONEPPINGESSEXCM16 4DYENGLAND | AD02 |
2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2013-11-19 | 02/11/13 FULL LIST | AR01 |
2012-12-20 | 02/11/12 FULL LIST | AR01 |
2012-08-23 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-11-24 | 02/11/11 FULL LIST | AR01 |
2011-03-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-12-14 | 02/11/10 FULL LIST | AR01 |
2010-06-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-12-14 | SAIL ADDRESS CREATED | AD02 |
2010-12-14 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTONY HOUSE / 02/11/2009 | CH01 |
2009-08-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOUSE / 02/11/2009 | CH01 |
2009-11-04 | 02/11/09 FULL LIST | AR01 |
2008-12-24 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | 363a |
2008-08-08 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-11-26 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | 363s |
2007-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-01-11 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | 363s |
2006-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
2005-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-12-19 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | 363s |
2005-05-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-12-03 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | 363s |
2004-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-01-09 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | 363s |
2004-03-26 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM:PO BOX 4140106 NORTH STREETHORNCHURCHESSEX RM11 1SU | 287 |
2003-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
2002-07-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-11-26 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | 363s |
2002-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
2002-03-01 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-01-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-11-28 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | 363s |
2000-11-10 | SECRETARY RESIGNED | 288b |
2000-12-14 | REGISTERED OFFICE CHANGED ON 14/12/00 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
2000-11-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-11-29 | NEW DIRECTOR APPOINTED | 288a |
2000-11-10 | DIRECTOR RESIGNED | 288b |
2000-11-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-11-29 | AD 06/11/00---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
Last update: 2020-03-03 03:29:55