TARDIS COMMUNICATION SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 01/03/241 March 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 11/01/2311 January 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 26/04/2226 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/02/201 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN TAYLOR / 02/04/2019 |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW TAYLOR / 02/04/2019 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN TAYLOR |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | SAIL ADDRESS CHANGED FROM: 26 BRENTWOOD WAY AYLESBURY BUCKINGHAMSHIRE HP21 7ER ENGLAND |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 26 BRENTWOOD WAY AYLESBURY BUCKINGHAMSHIRE HP21 7ER |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1416 July 2014 | SAIL ADDRESS CHANGED FROM: 16 KING EDWARD AVENUE AYLESBURY BUCKINGHAMSHIRE HP21 7JD ENGLAND |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM PO BOX 446 P.O BOX 446 P.O BOX 446 AYLESBURY BUCKINGHAMSHIRE HP21 7RJ ENGLAND |
| 16/07/1416 July 2014 | SAIL ADDRESS CREATED |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 9 SCIROCCO CLOSE MOULTON PARK OFFICE VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN TAYLOR / 01/04/2013 |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN TAYLOR / 01/04/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/07/127 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 29/04/1229 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 18/07/1118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 06/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN TAYLOR / 06/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM CVDFK, DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE |
| 10/07/0910 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 9 SCIRROCO CLOSE MOULTON PARK OFFICE VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP |
| 06/07/076 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: CVDFK, DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 39 YORK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5QJ |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: C/O KMA CHARTERED MANAGEMENT 28 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA |
| 13/09/9913 September 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: KINGS FARM KINGS MEAD EDLESBOROUGH DUNSTABLE BEDFORDSHIRE LU6 2JN |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 16/04/9616 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 24/03/96 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: 72 NEW BOND STREET LONDON W1Y 9DD |
| 14/07/9414 July 1994 | SECRETARY RESIGNED |
| 06/07/946 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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