TERRASYS LIMITED

Company Documents

DateDescription
10/10/2510 October 2025 NewTotal exemption full accounts made up to 2025-06-30

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23/07/2523 July 2025 Confirmation statement made on 2025-06-30 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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31/07/2431 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/06/212 June 2021 30/06/20 TOTAL EXEMPTION FULL

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM TRINITY HOUSE MARKET PLACE EASINGWOLD YORK YO61 3AD ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/08/1927 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM LIME TREE HOUSE 39 UPPLEBY YORK YO61 3BD

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/07/1523 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/07/1324 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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31/07/1131 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARY LOWTHER / 30/06/2010

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCY MARY LOWTHER / 30/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LOWTHER / 30/06/2010

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/09/0928 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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03/07/083 July 2008 DIRECTOR APPOINTED CHRISTOPHER PAUL LOWTHER

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03/07/083 July 2008 DIRECTOR AND SECRETARY APPOINTED LUCY MARY LOWTHER

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30/06/0830 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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