EURO TCS SYSTEMS LTD

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with no updates

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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22/09/1422 September 2014 31/12/13 TOTAL EXEMPTION FULL

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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28/11/1328 November 2013 31/12/12 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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19/12/1219 December 2012 31/12/11 TOTAL EXEMPTION FULL

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23/05/1223 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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13/12/1113 December 2011 REMOVAL OF DOCUMENT

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08/12/118 December 2011

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 01/01/2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KEEGAN / 01/01/2011

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06/06/116 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR APPOINTED MR RONAN GLEESON

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY JOHN REDDINGTON

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27/01/1127 January 2011 SECRETARY APPOINTED MR RONAN GLEESON

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM
THE STUDIOS 4 ELSTREE
BOREHAMWOOD
HERTS
WD6 1RN
ENGLAND

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08/06/108 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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19/05/1019 May 2010 31/12/09 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/08/096 August 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
C/O J REDDINGTON LTD 4 ELSTREE
BOREHAMWOOD
HERTS
WD6 1RN
ENGLAND

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06/08/096 August 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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14/11/0814 November 2008 DIRECTOR APPOINTED KEVIN WILLIAM KEEGAN

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05/11/085 November 2008 SECRETARY APPOINTED MR JOHN REDDINGTON

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05/11/085 November 2008 DIRECTOR APPOINTED MR JOHN REDDINGTON

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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22/05/0822 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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