TSION SYSTEMS LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with no updates

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27/11/2427 November 2024 Registered office address changed from 10 Tasker Osman & Co 10 South Way Newhaven East Sussex BN9 9LL England to Office 4, Cavendish House New Road Newhaven East Sussex BN9 0EH on 2024-11-27

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-17 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-17 with no updates

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03/08/213 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/07/2023 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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03/09/193 September 2019 31/05/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 14 FISKE AVENUE HALSTEAD CO9 1FZ ENGLAND

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN HOWARD / 06/08/2019

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR TONY JOHN HOWARD / 06/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 10 SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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24/09/1824 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR MADELINE HOWARD

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR LAUREN HOWARD

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN HOWARD / 15/03/2017

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON TUCKER

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11/10/1611 October 2016 DIRECTOR APPOINTED MISS MADELINE ANN HOWARD

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11/10/1611 October 2016 DIRECTOR APPOINTED MISS LAUREN AMY HOWARD

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/05/1618 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 6 KENDAL COURT RAILWAY ROAD NEWHAVEN EAST SUSSEX BN9 0AY

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 6 KENDAL COURT RAILWAY ROAD NEWHAVEN EAST SUSSEX BN9 0AY ENGLAND

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM UNIT D DITTONS BUSINESS PARK DITTONS ROAD POLEGATE EAST SUSSEX BN26 6HY ENGLAND

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01/06/121 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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17/05/1117 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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