TETHERED DRONE SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2025-01-17 |
| 14/03/2414 March 2024 | Liquidators' statement of receipts and payments to 2024-01-17 |
| 30/01/2330 January 2023 | Appointment of a voluntary liquidator |
| 30/01/2330 January 2023 | Registered office address changed from 4 Dukes Court Bognor Road Chichester PO19 8FX England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2023-01-30 |
| 30/01/2330 January 2023 | Statement of affairs |
| 27/01/2327 January 2023 | Resolutions |
| 27/01/2327 January 2023 | Resolutions |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-05 with updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 24/03/2124 March 2021 | 28/02/21 TOTAL EXEMPTION FULL |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 25/03/2025 March 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON TRIGG / 10/01/2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAUND / 10/01/2019 |
| 18/04/1918 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR TREVOR MAUND |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MAUND / 17/04/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM CARTWRIGHTS 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE ENGLAND |
| 19/12/1819 December 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 1567.1 |
| 19/12/1819 December 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 1516.1 |
| 19/12/1819 December 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 1566.1 |
| 19/12/1819 December 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 1587.1 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 19/12/1819 December 2018 | 13/01/18 STATEMENT OF CAPITAL GBP 1453.4 |
| 19/12/1819 December 2018 | 17/02/18 STATEMENT OF CAPITAL GBP 1456.4 |
| 19/12/1819 December 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 1466.7 |
| 19/12/1819 December 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 1516.1 |
| 19/07/1819 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CESSATION OF THE CRUMP LIMITED AS A PSC |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON TRIGG |
| 17/05/1817 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | SUB-DIVISION 09/10/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR DOMINIC JOHN KEEN |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED DR STEPHEN DOMINIC PRIOR |
| 18/01/1818 January 2018 | 11/10/17 STATEMENT OF CAPITAL GBP 1451.7 |
| 18/01/1818 January 2018 | 09/10/17 STATEMENT OF CAPITAL GBP 1366.7 |
| 18/01/1818 January 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 1453.2 |
| 18/01/1818 January 2018 | CESSATION OF JAMES WILLIAM GIBSON AS A PSC |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / THE CRUMP LIMITED / 09/10/2017 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CRUMP LIMITED |
| 24/11/1724 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | 25/02/17 STATEMENT OF CAPITAL GBP 100 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LIMITED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX ENGLAND |
| 25/02/1625 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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