TWIN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 10/10/2410 October 2024 | Satisfaction of charge 5 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 2 in full |
| 10/10/2410 October 2024 | Satisfaction of charge 4 in full |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-30 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 13/01/2313 January 2023 | Registration of charge 022680580006, created on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 11/03/1911 March 2019 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-27 |
| 11/03/1911 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1911 March 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/03/1911 March 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 26/01/1926 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SONGAILA / 26/01/2019 |
| 26/01/1926 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SONGAILA / 26/01/2019 |
| 26/01/1926 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE HELSEY / 26/01/2019 |
| 26/01/1926 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SONGAILA / 26/01/2019 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM C/O HURSHENS 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BT |
| 19/02/1819 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM C/O HURSHENS LTD 14 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SE |
| 27/01/1427 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/01/1228 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/01/1024 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: C/O HURSHENS 291 GREEN LANES LONDON N13 4XS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS; AMEND |
| 19/01/0019 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: HURSHENS CHARTERED ACCOUTANTS 265 GREEN LANES PALMERS GREEN LONDON N13 4XE |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | £ NC 50000/200000 27/07/98 |
| 01/07/981 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/02/9627 February 1996 | BALANCE SHEET |
| 27/02/9627 February 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/02/9627 February 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/02/9627 February 1996 | AUDITORS' REPORT |
| 27/02/9627 February 1996 | AUDITORS' STATEMENT |
| 27/02/9627 February 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/02/9627 February 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/02/9627 February 1996 | ADOPT MEM AND ARTS 30/01/96 |
| 27/02/9627 February 1996 | REREGISTRATION PRI-PLC 30/01/96 |
| 26/02/9626 February 1996 | £ NC 100/50000 30/01/ |
| 26/02/9626 February 1996 | NC INC ALREADY ADJUSTED 30/01/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 30/12/94; CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 FROM: WOODFIELD ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JQ |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: CECIL HOUSE ST ANDREW STREET HERTFORD HERTS SG14 1JA |
| 05/08/945 August 1994 | AUDITOR'S RESIGNATION |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | REGISTERED OFFICE CHANGED ON 15/01/94 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/92 |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | ACCOUNTING REF. DATE EXT FROM 15/06 TO 31/07 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 15/06/91 |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 10 COLLINGWOOD AVENUE MUSWELL HILL LONDON W10 3ED |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 15/06/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 137 BELLS HILL CHIPPING BARNET HERTS EN5 2SY |
| 19/09/9019 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9014 August 1990 | COMPANY NAME CHANGED CABLE THRU LIMITED CERTIFICATE ISSUED ON 15/08/90 |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 15/06/89 |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/06 |
| 01/03/901 March 1990 | NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/08/89 |
| 16/02/9016 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | REGISTERED OFFICE CHANGED ON 28/06/88 FROM: SUITE 2,KINETIC CENTRE THEOBALD ST BOREHAMWOOD HERTS WD6 4PJ |
| 28/06/8828 June 1988 | ALTER MEM AND ARTS 150688 |
| 16/06/8816 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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