T E SYSTEMS LIMITED

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Company Documents

DateDescription
27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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15/03/1915 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEWART TAYLOR / 29/10/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR STEWART DOUGLAS TAYLOR / 29/10/2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR STEWART DOUGLAS TAYLOR / 01/06/2018

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04/06/184 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEWART TAYLOR / 01/06/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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23/11/1723 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEWART TAYLOR / 19/11/2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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23/11/1723 November 2017 PSC'S CHANGE OF PARTICULARS / MR STEWART DOUGLAS TAYLOR / 19/11/2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/12/151 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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12/12/1312 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MELISSA CARTER / 12/12/2013

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEWART TAYLOR / 12/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEWART TAYLOR / 12/11/2009

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08/12/098 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/12/0819 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 SECRETARY RESIGNED

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12/11/0712 November 2007 DIRECTOR RESIGNED

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0712 November 2007 NEW SECRETARY APPOINTED

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12/11/0712 November 2007 NEW DIRECTOR APPOINTED

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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