TOWNSEND INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2025-04-05

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12/01/2512 January 2025 Confirmation statement made on 2025-01-12 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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12/01/2312 January 2023 Secretary's details changed for Mr David Ian Finch on 2023-01-01

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/01/1616 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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20/01/1520 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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12/01/1412 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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12/01/1312 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/01/1214 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/01/1115 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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30/01/1030 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOWNSEND / 29/01/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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19/01/0919 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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23/05/0823 May 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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03/03/073 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/01/0620 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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28/01/0528 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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10/02/0410 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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19/07/0319 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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07/04/037 April 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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05/02/025 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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22/02/0122 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01

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09/06/009 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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28/02/0028 February 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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02/03/992 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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05/05/985 May 1998 AUDITOR'S RESIGNATION

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19/03/9819 March 1998 DIRECTOR RESIGNED

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19/03/9819 March 1998 NEW SECRETARY APPOINTED

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19/03/9819 March 1998 NEW DIRECTOR APPOINTED

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19/03/9819 March 1998 REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 372 OLD STREET LONDON EC1V 9LT

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19/03/9819 March 1998 SECRETARY RESIGNED

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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