TFS SYSTEMS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 13/07/2313 July 2023 | Change of details for Mr Philip Cockerill as a person with significant control on 2023-07-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COCKERILL / 06/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COCKERILL / 04/08/2017 |
| 07/04/177 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / DANE HOPWOOD / 27/05/2016 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANE HOPWOOD / 27/05/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/08/1513 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/08/1210 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 154 ROTHLEY ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7JX ENGLAND |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM MANOR COURT CHAMBERS, 126 MANOR COURT ROAD, NUNEATON, WARWICKSHIRE CV11 5HL |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DANE HOPWOOD / 06/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANE HOPWOOD / 06/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COCKERILL / 06/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/04/094 April 2009 | DIRECTOR AND SECRETARY APPOINTED DANE HOPWOOD |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED SECRETARY MARK TANSEY |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MARK TANSEY |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED PHILLIP COCKERILL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK TANSEY |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MR MARK TANSEY |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
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