TAILOR MADE SYSTEMS LIMITED
Company number 01821931 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Termination of appointment of Richard James Gore as a director on 2025-03-16 · 1 page | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-05 with updates · 6 pages | View document |
| 20 Apr 2026 | Termination of appointment of Peter Owen Evans as a director on 2025-03-16 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Paul Stephen Smith as a director on 2025-03-16 · 1 page | View document |
| 19 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-04-05 with updates · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-22 with updates · 5 pages | View document |
| 17 May 2023 | Cessation of Paul Stephen Smith as a person with significant control on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Notification of Tms Photometrics Limited as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Cessation of Peter Owen Evans as a person with significant control on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Cessation of Richard James Gore as a person with significant control on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Cessation of Robert Shapton as a person with significant control on 2023-05-17 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-10-22 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-22 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | View document |
| 21 Sep 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SMITH / 13/01/2017 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Oct 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Feb 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 15008 | View document |
| 2 Feb 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 15008 | View document |
| 2 Feb 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 15008 | View document |
| 2 Feb 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 15008 | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Oct 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR PETER OWEN EVANS | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR RICHARD JAMES GORE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Nov 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 3 BENFORD COURT LOWER CAPE ROAD WARWICK WARWICKSHIRE CV4 5DA | View document |
| 19 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 15004 | View document |
| 19 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 15004 | View document |
| 19 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 15004 | View document |
| 19 Nov 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 15004 | View document |
| 8 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Oct 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Oct 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR VERNON TAYLOR | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROMANOS | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES ROMANOS | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TAYLOR / 27/01/2011 | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Oct 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 15000 | View document |
| 21 Sep 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Sep 2010 | ADOPT ARTICLES 18/08/2010 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED PAUL STEPHEN SMITH | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED JAMES ANTHONY ROMANOS | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR ROBERT SHAPTON | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TAYLOR / 01/10/2009 | View document |
| 14 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BARCLAYS VENTURE CENTRE UNIVERSITY OF WARWICK-- --SCIENCE PARK COVENTRY CV4 7EZ | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Sep 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2007 | SECRETARY RESIGNED | View document |
| 21 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 16 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1993 | RETURN MADE UP TO 08/02/93; CHANGE OF MEMBERS | View document |
| 28 Apr 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 25 Sep 1991 | £ NC 100/50000 22/08/91 | View document |
| 25 Sep 1991 | NC INC ALREADY ADJUSTED 22/08/91 | View document |
| 21 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 5 Feb 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS | View document |
| 4 Feb 1991 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR | View document |
| 12 Mar 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Dec 1989 | DIRECTOR RESIGNED | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 4 Jul 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 28 Jan 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS | View document |
| 5 Jun 1984 | CERTIFICATE OF INCORPORATION | View document |
| 5 Jun 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |