TEDDINGTON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 31/05/2431 May 2024 | Termination of appointment of Graham John Mitchell as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Graham John Mitchell as a secretary on 2024-05-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | COMPANY NAME CHANGED TEDDINGTON VALVES LIMITED CERTIFICATE ISSUED ON 17/01/20 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/04/1918 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 04/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 04/04/2017 |
| 16/12/1616 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 16/12/2016 |
| 16/12/1616 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MITCHELL / 16/12/2016 |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN HENDERSON / 06/01/2014 |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENDERSON |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR JAMES IAN HENDERSON |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O TEDDINGTON CONTROLS LTD DANIELS LANE ST. AUSTELL PL25 3HG |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENDERSON / 09/10/2008 |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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