TECHNOLOGY TEACHING SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM NEW MILL HOUSE, 183 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SE |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/12/1212 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ADOPT ARTICLES 16/10/2012 |
| 06/11/126 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/122 August 2012 | SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC HOLLINRAKE |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED GREGORY DAVIDSON-SHRINE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SHERWOOD |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED IAIN PETER MCINTOSH |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ANDREW JOHN ROBSON |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIR |
| 11/01/1211 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | CURREXT FROM 31/08/2011 TO 30/11/2011 |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEMENTS |
| 16/12/1016 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLSE |
| 03/12/093 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ALEXANDER DOUGLAS MUIR |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 21/05/0921 May 2009 | DIRECTOR'S PARTICULARS PETER ELLSE |
| 05/01/095 January 2009 | DIRECTOR RESIGNED TERENCE SWEENEY |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0810 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: NUNN BROOK ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU |
| 12/12/0512 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 12/12/0512 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/0226 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | AGREEMENTS FACILITIES 22/04/02 |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0230 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT 7 MONK ROAD ALFRETON DERBYSHIRE DE55 7RL |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | ALTER ARTICLES 04/05/00 |
| 22/06/0022 June 2000 | S-DIV 04/05/00 |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/11/9319 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9319 November 1993 | |
| 19/11/9319 November 1993 | |
| 19/11/9319 November 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/12/9210 December 1992 | |
| 10/12/9210 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 |
| 13/01/9213 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | |
| 07/05/917 May 1991 | REGISTERED OFFICE CHANGED ON 07/05/91 FROM: G OFFICE CHANGED 07/05/91 UNIT 4,HOLMEWOOD FIELDS BUSINESS PARK,PARK ROAD HOLMEWOOD CHESTERFIELD SK2 5UY |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: G OFFICE CHANGED 19/03/91 PENMORE HOUSE HASLAND ROAD,HASLAND CHESTERFIELD S41 OSJ |
| 30/11/9030 November 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 29/07/8529 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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