TILLTECH SYSTEMS LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Director's details changed for Mr Julian Laybourne Lycett on 2025-01-25

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24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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24/02/2524 February 2025 Director's details changed for Miss Natasha Anna Helen Sokolowski on 2025-01-25

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-28

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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09/02/249 February 2024 Cessation of Julian Laybourne Lycett as a person with significant control on 2024-02-09

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09/02/249 February 2024 Notification of Engaged Ltd as a person with significant control on 2024-02-09

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09/02/249 February 2024 Cessation of Benjamin Matthew Ward as a person with significant control on 2024-02-09

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09/02/249 February 2024 Cessation of Natasha Anna Helen Sokolowski as a person with significant control on 2024-02-09

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28/12/2328 December 2023 Annual accounts for year ending 28 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-28

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with no updates

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28/12/2228 December 2022 Annual accounts for year ending 28 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-28

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24/02/2224 February 2022 Confirmation statement made on 2022-02-24 with no updates

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-28

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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15/03/2115 March 2021 28/12/19 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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28/12/2028 December 2020 Annual accounts for year ending 28 Dec 2020

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15/12/2015 December 2020 PREVSHO FROM 29/12/2019 TO 28/12/2019

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19/06/2019 June 2020 29/12/18 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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28/12/1928 December 2019 Annual accounts for year ending 28 Dec 2019

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20/12/1920 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 22 ST JOHN STREET NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/11/1724 November 2017 PREVSHO FROM 28/02/2017 TO 31/12/2016

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS NATASHA ANNA HELEN SOKOLOWSKI / 01/06/2016

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN LAYBOURNE LYCETT / 01/06/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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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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