T.S. SPACE SYSTEMS LIMITED

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DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-25 with no updates

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02/12/242 December 2024 Registered office address changed from Unit a5, Rose Business Est Marlow Bottom Marlow Bucks SL7 3nd to Unit 4, Quarry Court Quarry Road Pitstone Leighton Buzzard LU7 9GW on 2024-12-02

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-02-29

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26/04/2426 April 2024 Confirmation statement made on 2024-04-25 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-02-28

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08/05/238 May 2023 Confirmation statement made on 2023-04-25 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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26/04/1626 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/11/1524 November 2015 28/02/15 TOTAL EXEMPTION FULL

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21/05/1521 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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27/11/1427 November 2014 28/02/14 TOTAL EXEMPTION FULL

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28/04/1428 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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27/11/1327 November 2013 28/02/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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28/11/1228 November 2012 29/02/12 TOTAL EXEMPTION FULL

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WILLIAMS / 30/05/2011

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNN WILLIAMS / 30/05/2011

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26/04/1226 April 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYNN WILLIAMS / 30/05/2011

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAMS / 30/05/2011

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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26/11/1026 November 2010 28/02/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAMS / 25/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNN WILLIAMS / 25/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WILLIAMS / 25/04/2010

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10/01/1010 January 2010 28/02/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 DIRECTOR APPOINTED MR WILLIAM WILLIAMS

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18/12/0818 December 2008 29/02/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: UNIT V ROSE BUSINESS EST MARLOW BOTTOM MARLOW BUCKS SL7 3ND

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19/06/0719 June 2007 LOCATION OF DEBENTURE REGISTER

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19/06/0719 June 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 LOCATION OF REGISTER OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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25/04/0625 April 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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29/04/0529 April 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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04/05/044 May 2004 RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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04/05/034 May 2003 RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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23/05/0223 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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26/05/0026 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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28/04/0028 April 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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29/04/9929 April 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 AUDITOR'S RESIGNATION

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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24/04/9824 April 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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06/05/976 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS

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18/11/9618 November 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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06/07/966 July 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 28/02/96

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26/04/9626 April 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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26/05/9526 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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