TWM SYSTEMS LTD

Company Documents

DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/2028 July 2020 APPLICATION FOR STRIKING-OFF

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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13/10/1713 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL CLODE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL COLE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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26/06/1426 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 30 CAMBRIDGE STREET ST. NEOTS CAMBRIDGESHIRE PE19 1JL

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19/07/1219 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLODE / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL COLE / 01/10/2009

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 6 FLAMSTEAD DRIVE HINCHINGBROOKE PARK HUNTINGDON CAMBRIDGESHIRE PE29 6JG

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19/07/0719 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 37 WARREN STREET LONDON W1T 6AD

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24/07/0624 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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