TACTON SYSTEMS LIMITED

Company number 03970275 · Monitor this company

Dissolved

93 filings

Date	Filing
29 Mar 2022	First Gazette notice for voluntary strike-off · 1 page	View document
27 Jul 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19	View document
27 Jul 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19	View document
27 Jul 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19	View document
27 Jul 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19	View document
7 Apr 2020	CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES	View document
4 Oct 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18	View document
4 Oct 2019	31/12/18 TOTAL EXEMPTION FULL	View document
10 Sep 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18	View document
10 Sep 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES	View document
23 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
25 Sep 2018	PREVSHO FROM 29/12/2017 TO 28/12/2017	View document
21 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
16 Apr 2018	CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES	View document
20 Dec 2017	PREVSHO FROM 30/12/2016 TO 29/12/2016	View document
15 Nov 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
3 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTER WALLBERG	View document
3 Nov 2017	DIRECTOR APPOINTED FREDERIC LAZIOU	View document
26 Sep 2017	PREVSHO FROM 31/12/2016 TO 30/12/2016	View document
21 Apr 2017	REGISTERED OFFICE CHANGED ON 21/04/2017 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ	View document
18 Apr 2017	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES	View document
6 Sep 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
6 Sep 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
18 Jul 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
18 Jul 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
13 May 2016	Annual return made up to 6 April 2016 with full list of shareholders	View document
17 Dec 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
17 Dec 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
28 Sep 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
28 Sep 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
22 May 2015	Annual return made up to 6 April 2015 with full list of shareholders	View document
29 Sep 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
5 Sep 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
5 Sep 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
5 Sep 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
11 Jun 2014	Annual return made up to 6 April 2014 with full list of shareholders	View document
15 Nov 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12	View document
15 Nov 2013	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12	View document
5 Nov 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12	View document
30 Sep 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12	View document
18 Apr 2013	Annual return made up to 6 April 2013 with full list of shareholders	View document
19 Jun 2012	Annual return made up to 6 April 2012 with full list of shareholders	View document
11 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
2 Jun 2011	Annual return made up to 6 April 2011 with full list of shareholders	View document
5 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
13 Apr 2010	Annual return made up to 6 April 2010 with full list of shareholders	View document
6 Apr 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
22 Jan 2010	22/01/10 STATEMENT OF CAPITAL GBP 1000	View document
22 Jan 2010	STATEMENT BY DIRECTORS	View document
22 Jan 2010	REDUCE SHARE PREM A/C 17/12/2009	View document
22 Jan 2010	SOLVENCY STATEMENT DATED 17/12/09	View document
27 May 2009	RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS	View document
6 Mar 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
29 Oct 2008	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM C/O SPOFFORTHS DONNINGTON PARK BIRDHAM ROAD CHICESTER WEST SUSSEX PO20 7AJ	View document
20 Jun 2008	RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
30 May 2007	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS	View document
21 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
13 Jul 2006	NEW SECRETARY APPOINTED	View document
13 Jul 2006	SECRETARY RESIGNED	View document
17 May 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	View document
11 May 2006	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS	View document
26 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jan 2006	AUDITOR'S RESIGNATION	View document
1 Aug 2005	RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS	View document
13 Jun 2005	REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 8 IFIELD ROAD CRAWLEY CRAWLEY WEST SUSSEX RH11 7YY	View document
13 Jun 2005	SECRETARY RESIGNED	View document
23 May 2005	NEW SECRETARY APPOINTED	View document
16 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
1 Sep 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
7 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2003	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS	View document
19 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
23 Oct 2002	NEW DIRECTOR APPOINTED	View document
8 Jul 2002	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS	View document
5 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
14 Sep 2001	DIRECTOR RESIGNED	View document
17 May 2001	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS	View document
8 May 2001	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00	View document
29 Dec 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
30 Nov 2000	NEW DIRECTOR APPOINTED	View document
3 Nov 2000	ADOPT ARTICLES 23/10/00	View document
3 Nov 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00	View document
7 Apr 2000	SECRETARY RESIGNED	View document
6 Apr 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document