T C S SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 4 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM C/O IISTI LLP THE QUADRANT 99 PARKWAY AVENUE OFFICE 30A SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O IISTI LLP PO BOX NORTH CAMP KROTO INNOVATION CENTRE NORTH CAMPUS BROAD LANE SHEFFIELD SOUTH YORKSHIRE S3 7HQ UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
| 13/12/1213 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA BLACKBURN |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | SECRETARY RESIGNED |
| 22/11/0322 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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