TECHNICAL TEAM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 05/08/245 August 2024 | Appointment of Ms Elizabeth Jane Cronin as a director on 2024-07-22 |
| 05/08/245 August 2024 | Termination of appointment of Norman Lucas as a secretary on 2024-07-22 |
| 05/08/245 August 2024 | Termination of appointment of Norman Lucas as a director on 2024-07-22 |
| 05/08/245 August 2024 | Cessation of Norman Lucas as a person with significant control on 2024-07-22 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 05/08/245 August 2024 | Appointment of Mr Charles Alexander Hirst as a director on 2024-07-22 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 27/10/2227 October 2022 | Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ to 20 Elin Way Meldreth Royston SG8 6LX on 2022-10-27 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/03/218 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MRS REBECCA JOAN SUPPLE |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP TAMPLIN |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/03/1911 March 2019 | CESSATION OF PHILIP TAMPLIN AS A PSC |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/06/1622 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 22/06/1522 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 17/06/1417 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 28/06/1328 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SUPPLE / 03/02/2012 |
| 01/06/121 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 14/06/1114 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LUCAS / 29/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN TAMPLIN / 29/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SUPPLE / 29/05/2010 |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 82A CLAPHAM COMMON NORTH SIDE SW4 9SD |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 82B CLAPHAM COMMON NORTHSIDE LONDON SW4 9SD |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | S386 DISP APP AUDS 12/01/99 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | S386 DIS APP AUDS 05/07/98 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 82B CLAPHAM COMMON NORTH SIDE LONDON SW4 9SD |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB |
| 29/05/9829 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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