T C SYSTEMS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | First Gazette notice for voluntary strike-off |
| 08/07/218 July 2021 | Application to strike the company off the register |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEPHEN PHILLIPS / 02/07/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/05/1813 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN HOLLIER |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PHILLIPS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/05/1628 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/06/1518 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/06/1412 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/137 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/06/1110 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR COLIN JOHN HOLLIER |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOLLIER |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLIER |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOLLIER / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOLLIER / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN PHILLIPS / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN PHILLIPS / 01/10/2009 |
| 03/06/103 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/07/0930 July 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN HOLLIER |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN HOLLIER |
| 22/05/0922 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM HASSEL HOUSE 6 LINK WAY HOWSELL ROAD MALVERN WORCESTERSHIRE WR14 1TF |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 92 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1NY |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/12/031 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/038 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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