TRADING SYSTEMS ASSOCIATES PLC
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 19/08/1319 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 05/04/135 April 2013 | PREVSHO FROM 31/10/2012 TO 31/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | CONSOLIDATION 31/10/11 |
| 03/05/123 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 01/02/121 February 2012 | PREVEXT FROM 30/08/2011 TO 31/10/2011 |
| 11/07/1111 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 14/07/1014 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DUTTON / 27/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ERSKINE YOUNG / 27/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN DIANE MCDOWELL / 27/06/2010 |
| 26/02/1026 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN GODDARD |
| 13/01/1013 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/095 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUTTON / 15/08/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 19/08/0819 August 2008 | GBP NC 110000/120000 22/07/2008 |
| 19/08/0819 August 2008 | NC INC ALREADY ADJUSTED 22/07/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: G OFFICE CHANGED 01/08/03 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 01/08/031 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0329 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 30/08/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ALTER MEM AND ARTS 08/02/01 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 08/02/01 |
| 13/02/0113 February 2001 | SUB DIV SHA/CAPITALISE 08/02/01 |
| 13/02/0113 February 2001 | S-DIV 08/02/01 |
| 12/02/0112 February 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/02/0112 February 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/02/0112 February 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/02/0112 February 2001 | REREG PRI-PLC 08/02/01 |
| 12/02/0112 February 2001 | ALTER MEM AND ARTS 08/02/01 |
| 12/02/0112 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/02/0112 February 2001 | AUDITORS' REPORT |
| 12/02/0112 February 2001 | AUDITORS' STATEMENT |
| 12/02/0112 February 2001 | BALANCE SHEET |
| 08/01/018 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: G OFFICE CHANGED 07/03/00 C/0 FREEMAN & PARTNERS 30 SAINT JAMESS STREET, LONDON SW1A 1HB |
| 07/03/007 March 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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