T4B SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 27/01/1927 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/01/1820 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/05/1512 May 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1425 November 2014 | PREVEXT FROM 28/02/2014 TO 30/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/04/1310 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 09/05/129 May 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / TINA ELIZABETH HOWLETT / 20/02/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ELIZABETH HOWLETT / 20/02/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWLETT / 20/02/2011 |
| 15/04/1015 April 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ELIZABETH HOWLETT / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWLETT / 19/03/2010 |
| 24/10/0924 October 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 17/04/0917 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 19 WOODBRIDGE ROAD BARKING ESSEX IG11 9ER |
| 17/04/0417 April 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 19 WOODBRIDGE ROAD BARKING ESSEX IG11 9ER |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 61 SHERINGHAM DRIVE BARKING ESSEX IG11 9AL |
| 02/03/032 March 2003 | SECRETARY RESIGNED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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