TECTIME DATA SYSTEMS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewMicro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-11 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-11 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/08/1312 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLESWORTH

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17/08/1217 August 2012 DIRECTOR APPOINTED MR STEVEN FRANK WHITEHEAD

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17/08/1217 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CHARLESWORTH

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY KATHLEEN CHARLESWORTH

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM SUITE 6 WHIELDON INDUSTRIAL ESTATE WHIELDON ROAD STOKE ON TRENY STAFFS ST4 4JP ENGLAND

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20/10/1120 October 2011 Annual return made up to 30 July 2011 with full list of shareholders

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM COPTHALL HOUSE KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EZ

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/08/1113 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GLYN CHARLESWORTH / 30/07/2010

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03/08/103 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CHARLESWORTH / 30/07/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/01/0631 January 2006 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/08/046 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/08/0212 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/08/0110 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: WHITEBROOM COTTAGE 38 PIKEMERE ROAD ALSAGER STOKE ON TRENT, STAFFS ST7 2SF

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09/08/009 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/08/9919 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/08/9819 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/08/973 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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30/08/9630 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/09/9520 September 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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26/06/9526 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/11/9414 November 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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02/09/942 September 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/08/9318 August 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/08/9116 August 1991 RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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30/05/9130 May 1991 £ NC 100000/110000 22/03/91

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19/11/9019 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9010 September 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/09/905 September 1990 ADOPT MEM AND ARTS 07/08/90

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12/04/9012 April 1990 £ NC 1000/100000 25/03/90

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12/04/9012 April 1990 NC INC ALREADY ADJUSTED 25/03/90

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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16/11/8916 November 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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30/11/8830 November 1988 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/11/8730 November 1987 RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 REGISTERED OFFICE CHANGED ON 14/10/87 FROM: UNIT 6 LOOMER ROAD INDUSTRIAL ESTATE CHESTERTON NEWCASTLE STAFFS

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30/01/8730 January 1987 RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/11/8611 November 1986 REGISTERED OFFICE CHANGED ON 11/11/86 FROM: UNITS 12 AND 13 LOOMER ROAD IND USTRIAL ESTATE CHESTERTON NEWCASTLE STAFFS

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