TAYLOR TECHNOLOGY SYSTEMS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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28/04/2528 April 2025 Director's details changed for Mr Mark Taylor on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mr Frederick John Topple on 2025-04-25

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13/01/2513 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/04/242 April 2024 Total exemption full accounts made up to 2023-08-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-08-31

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03/03/233 March 2023 Termination of appointment of Mark Donald Heath as a director on 2023-03-03

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16/01/2316 January 2023 Confirmation statement made on 2023-01-02 with no updates

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21/10/2221 October 2022 Director's details changed for Mr Mark Taylor on 2022-10-07

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20/10/2220 October 2022 Appointment of Mr Frederick John Topple as a director on 2022-10-07

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20/10/2220 October 2022 Appointment of Mr Mark Donald Heath as a director on 2022-10-07

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Total exemption full accounts made up to 2021-08-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/01/206 January 2020 31/08/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WICKES / 11/06/2019

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29/11/1929 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN TAYLOR / 11/06/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 11/06/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM HORIZON BUSINESS CENTRE UNIT 25 ALDER CLOSE ERITH KENT DA18 4AJ

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BURROUGHS

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/07/1831 July 2018 DIRECTOR APPOINTED MR BRIAN WICKES

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31/07/1831 July 2018 DIRECTOR APPOINTED MR MARK LEE BURROUGHS

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30/11/1730 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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22/06/1722 June 2017 ALTER ARTICLES 06/04/2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 23/09/2014

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23/09/1423 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN TAYLOR / 23/09/2014

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23/09/1423 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 15 BURCHARBRO ROAD LONDON SE2 0RZ UNITED KINGDOM

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/04/135 April 2013 SECRETARY APPOINTED MISS LAUREN TAYLOR

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05/04/135 April 2013 APPOINTMENT TERMINATED, DIRECTOR LAUREN TAYLOR

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR

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05/04/135 April 2013 DIRECTOR APPOINTED MR MARK TAYLOR

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17/10/1217 October 2012 Annual return made up to 15 August 2012 with full list of shareholders

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17/10/1217 October 2012 27/10/11 STATEMENT OF CAPITAL GBP 100

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/10/1127 October 2011 DIRECTOR APPOINTED MISS LAUREN TAYLOR

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR

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15/08/1115 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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