TAILOR MADE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/12/2431 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 17/05/2317 May 2023 | Cessation of Richard James Gore as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Cessation of Robert Shapton as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Cessation of Paul Stephen Smith as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Cessation of Peter Owen Evans as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Notification of Tms Photometrics Limited as a person with significant control on 2023-05-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 21/09/1721 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SMITH / 13/01/2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 15008 |
| 02/02/152 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 15008 |
| 02/02/152 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 15008 |
| 02/02/152 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 15008 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/10/1428 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR PETER OWEN EVANS |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR RICHARD JAMES GORE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 3 BENFORD COURT LOWER CAPE ROAD WARWICK WARWICKSHIRE CV4 5DA |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 15004 |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 15004 |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 15004 |
| 19/11/1319 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 15004 |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/1223 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/04/1211 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROMANOS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES ROMANOS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VERNON TAYLOR |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1224 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TAYLOR / 27/01/2011 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 15000 |
| 21/09/1021 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1021 September 2010 | ADOPT ARTICLES 18/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED JAMES ANTHONY ROMANOS |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR ROBERT SHAPTON |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED PAUL STEPHEN SMITH |
| 14/02/1014 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TAYLOR / 01/10/2009 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BARCLAYS VENTURE CENTRE UNIVERSITY OF WARWICK-- --SCIENCE PARK COVENTRY CV4 7EZ |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0724 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0724 September 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 08/02/93; CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/09/9125 September 1991 | NC INC ALREADY ADJUSTED 22/08/91 |
| 25/09/9125 September 1991 | £ NC 100/50000 22/08/91 |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | AUDITOR'S RESIGNATION |
| 06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR |
| 12/03/9012 March 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 05/06/845 June 1984 | CERTIFICATE OF INCORPORATION |
| 05/06/845 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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