T & S SYSTEMS LTD

Company Documents

DateDescription
16/03/2416 March 2024 Final Gazette dissolved following liquidation

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16/03/2416 March 2024 Final Gazette dissolved following liquidation

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16/12/2316 December 2023 Return of final meeting in a members' voluntary winding up

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12/10/2312 October 2023 Confirmation statement made on 2023-05-28 with updates

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Appointment of a voluntary liquidator

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15/04/2315 April 2023 Declaration of solvency

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Registered office address changed from Flat 2 61 Polsloe Road Exeter EX1 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-15

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14/04/2314 April 2023 Register inspection address has been changed to Flat 2 61 Polsloe Road Exeter EX1 2EA

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01/03/231 March 2023 Micro company accounts made up to 2022-12-31

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20/01/2320 January 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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17/01/2317 January 2023 Micro company accounts made up to 2022-05-31

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

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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30/07/2130 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/08/203 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/04/207 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 4

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/04/194 April 2019 SECRETARY APPOINTED ALISON ARMSTRONG

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1328 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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