TABSYS LIMITED
Company number 07705725 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 28 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 18 May 2024 | Liquidators' statement of receipts and payments to 2024-05-04 · 18 pages | View document |
| 16 May 2023 | Liquidators' statement of receipts and payments to 2023-05-04 · 15 pages | View document |
| 17 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 May 2022 | Statement of affairs · 11 pages | View document |
| 16 May 2022 | Resolutions | View document |
| 16 May 2022 | Resolutions · 1 page | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-14 with updates · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 30 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 04/06/2020 | View document |
| 4 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 04/06/2020 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | View document |
| 14 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 18 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 30 Oct 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 110234.00 | View document |
| 12 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 90412.00 | View document |
| 8 Sep 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Sep 2017 | CESSATION OF MAX ROBIN JOHNSON AS A PSC | View document |
| 5 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TAYLOR / 06/04/2017 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 21 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 80412.00 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR MAX JOHNSON | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 77412.00 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | 30/07/14 STATEMENT OF CAPITAL GBP 72120 | View document |
| 16 Jun 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 75967 | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMASWAMI RAMANAN | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 4 Nov 2014 | 14/05/14 STATEMENT OF CAPITAL GBP 71120 | View document |
| 4 Nov 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 20 May 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 1060 | View document |
| 8 Apr 2014 | 13/10/13 STATEMENT OF CAPITAL GBP 1120 | View document |
| 3 Apr 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 155 MAIN ROAD BIGGIN HILL KENT TN16 3JP UNITED KINGDOM | View document |
| 3 Jan 2014 | SECOND FILING WITH MUD 14/07/13 FOR FORM AR01 | View document |
| 15 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 27 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR MAX ROBIN JOHNSON | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED DR. RAMASWAMI RAMANAN | View document |
| 4 Nov 2011 | CURREXT FROM 31/07/2012 TO 30/11/2012 | View document |
| 14 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 43 pages | View document |