T.S.C. MUSIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Termination of appointment of Neil Robert Cook as a director on 2025-01-31 |
| 29/01/2529 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 29/01/2529 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Director's details changed for Sarah Anne Brook on 2023-11-18 |
| 14/10/2314 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 26/04/2326 April 2023 | Director's details changed for Sarah Brook on 2023-04-06 |
| 20/04/2320 April 2023 | Termination of appointment of William John Truman as a secretary on 2023-04-06 |
| 20/04/2320 April 2023 | Termination of appointment of William John Truman as a director on 2023-04-06 |
| 20/04/2320 April 2023 | Appointment of Sarah Brook as a director on 2023-04-06 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/08/1420 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1415 August 2014 | ADOPT ARTICLES 24/07/2014 |
| 27/06/1427 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 22/08/1122 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DISS REQUEST WITHDRAWN |
| 15/03/1115 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/114 March 2011 | APPLICATION FOR STRIKING-OFF |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT |
| 22/12/1022 December 2010 | SECRETARY APPOINTED MR WILLIAM JOHN TRUMAN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PRATT |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH PRATT |
| 13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED JAMES ABDOOL |
| 18/07/0818 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0818 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD S41 8NE |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0710 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: TSC HOUSE SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1TG |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/051 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: NORTHGATE PLACE CRAWLEY WEST SUSSEX RH10 2BB |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/03/9518 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/07/896 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 03/09/863 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 16/10/7516 October 1975 | CERTIFICATE OF INCORPORATION |
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