T P J SYSTEMS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-19 with updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/12/2313 December 2023 Confirmation statement made on 2023-11-19 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-19 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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01/02/221 February 2022 Registered office address changed from Mitre House, School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton CV11 4DA on 2022-02-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-19 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/12/1512 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/12/148 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/12/1317 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/12/1113 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/12/101 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/11/0923 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS JOHN JONES / 19/11/2009

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 DIRECTOR RESIGNED

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: MITRE HOUSE SCHOOL ROAD BULKINGTON BEDWORTH CV12 9JP

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17/01/0617 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 LOCATION OF REGISTER OF MEMBERS

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17/01/0617 January 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/11/0418 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/11/0318 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/11/0220 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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08/12/998 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/998 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 SECRETARY RESIGNED

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02/12/992 December 1999 DIRECTOR RESIGNED

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19/11/9919 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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