TSW - SYSTEMS SOLUTIONS LIMITED

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Company Documents

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-09-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Unaudited abridged accounts made up to 2022-03-31

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07/11/227 November 2022 Confirmation statement made on 2022-09-12 with no updates

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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07/10/217 October 2021 Confirmation statement made on 2021-09-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 3 PADSTOW DRIVE, BRAMHALL STOCKPORT CHESHIRE SK7 2HU

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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01/08/201 August 2020 PSC'S CHANGE OF PARTICULARS / MR TORKILD SMITH / 01/07/2020

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21/05/2021 May 2020 31/03/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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15/06/1715 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1522 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/09/1121 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIUNING PAN / 01/10/2009

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08/10/108 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/09/0917 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/09/0812 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TORKIL SMITH / 13/07/2007

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12/09/0812 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LIUNING PAN / 13/07/2007

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/09/0712 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 160 SEAL ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2LL

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16/10/0616 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 NEW DIRECTOR APPOINTED

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/054 October 2005 DIRECTOR'S PARTICULARS CHANGED

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04/10/054 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0517 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/05/0517 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/09/0413 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/10/0316 October 2003 SECRETARY'S PARTICULARS CHANGED

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16/10/0316 October 2003 DIRECTOR'S PARTICULARS CHANGED

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16/10/0316 October 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 13 LADYTHORN ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2EP

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24/05/0324 May 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/10/0110 October 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: 1ST FLOOR 19/20 GARLICK HILL LONDON EC4V 2AL

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12/09/0012 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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