TOR SYSTEMS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-29 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-12 with no updates

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06/07/236 July 2023 Confirmation statement made on 2023-07-02 with updates

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06/07/236 July 2023 Cessation of Grace Jordan as a person with significant control on 2022-09-01

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06/07/236 July 2023 Change of details for Daniel John Jordan as a person with significant control on 2022-09-01

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06/07/236 July 2023 Cessation of John Jordan Deceased as a person with significant control on 2022-09-01

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

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30/03/2330 March 2023 Registered office address changed from Meadow Cottage Meadow Lane Stoke on Trent Staffordshire ST4 8DH United Kingdom to Meadow Cottage Meadow Lane Stoke-on-Trent ST4 8UT on 2023-03-30

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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10/10/2210 October 2022 Change of details for Mrs Grace Edith Hilda Jordan as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Registered office address changed from Meadow Cottage Meadow Lane, Trentham Stoke on Trent ST4 8UT to Meadow Cottage Meadow Lane Stoke on Trent Staffordshire ST4 8DH on 2022-10-10

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / DANIEL JOHN JORDAN / 26/01/2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN JORDAN / 26/01/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / DANIEL JOHN JORDAN / 15/02/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 2 July 2015 with full list of shareholders

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 ADOPT ARTICLES 18/02/2012

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/07/1231 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1128 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN JORDAN / 17/12/2010

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17/09/1017 September 2010 Annual return made up to 2 July 2010 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/07/0921 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/07/0628 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/07/0512 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/07/0227 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 NEW DIRECTOR APPOINTED

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/07/9922 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/07/9822 July 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/07/9625 July 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/07/9525 July 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/07/9414 July 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS

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27/09/9327 September 1993 NC INC ALREADY ADJUSTED 31/03/93

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27/09/9327 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/09/9327 September 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS

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27/09/9327 September 1993 DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 NC INC ALREADY ADJUSTED 31/03/93

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06/11/926 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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29/09/9229 September 1992 REGISTERED OFFICE CHANGED ON 29/09/92

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29/09/9229 September 1992 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS

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25/10/9125 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/07/919 July 1991 RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS

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29/08/9029 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/08/9029 August 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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28/06/8928 June 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS

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30/08/8830 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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30/08/8830 August 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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02/12/872 December 1987 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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07/10/867 October 1986 RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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01/10/811 October 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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