TERRAFLO SYSTEMS LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 26 ST. JOHNS AVENUE NORTHAMPTON NN2 8RU

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1523 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/09/1427 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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15/09/1315 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1218 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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03/07/123 July 2012 CURREXT FROM 30/09/2012 TO 31/03/2013

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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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27/09/1127 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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27/09/1127 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEWART HILL / 01/12/2010

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27/09/1127 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM ALAN HILL / 01/12/2010

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 22 IVY ROAD NORTHAMPTON NN1 4QT

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART HILL / 12/09/2010

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27/09/1027 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/10/071 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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

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12/09/0612 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/09/056 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/09/0317 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 DIRECTOR RESIGNED

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29/09/0029 September 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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29/09/0029 September 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01

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30/08/0030 August 2000 REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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17/08/0017 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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