TDG SYSTEMS LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-05 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/02/2219 February 2022 Total exemption full accounts made up to 2021-05-31

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01/12/211 December 2021 Satisfaction of charge 069825270001 in full

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06/08/216 August 2021 Confirmation statement made on 2021-08-05 with no updates

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04/08/214 August 2021 Registration of charge 069825270002, created on 2021-08-02

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 31/05/20 TOTAL EXEMPTION FULL

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/01/206 January 2020 31/05/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/12/1810 December 2018 31/05/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RHODES

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17/08/1817 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069825270001

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE CARTER / 15/12/2017

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24/08/1724 August 2017 31/05/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / JAMES LEIGHTON RHODES / 06/04/2016

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS RHODES / 06/04/2016

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / CHARLOTTE MARIE CARTER / 06/04/2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/02/1716 February 2017 31/05/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGHTON RHODES / 14/10/2015

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/08/1422 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE RHODES / 29/12/2012

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/08/138 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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15/08/1215 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/08/1116 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE RHODES / 25/10/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEIGHTON RHODES / 25/10/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS RHODES / 25/10/2010

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/08/1012 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS RHODES / 05/08/2010

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11/08/1011 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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11/08/1011 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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11/08/1011 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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11/08/1011 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE RHODES / 05/08/2010

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11/08/1011 August 2010 SAIL ADDRESS CREATED

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RHODES / 07/09/2009

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27/08/0927 August 2009 LOCATION OF REGISTER OF MEMBERS

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27/08/0927 August 2009 CURRSHO FROM 31/08/2010 TO 31/05/2010

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05/08/095 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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