TAILORED SYSTEMS LTD

Company number 03670618 ·

Active

105 filings

Date Filing
1 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
3 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
1 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
27 Jul 2023 Confirmation statement made on 2023-05-18 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Feb 2021 APPOINTMENT TERMINATED, SECRETARY IAN MARTINDALE View document
9 Feb 2021 CESSATION OF IAN JAMES MARTINDALE AS A PSC View document
9 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR IAN MARTINDALE View document
9 Feb 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
19 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
27 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
14 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN SHERBORNE View document
31 May 2016 28/02/16 STATEMENT OF CAPITAL GBP 4150 View document
3 May 2016 11/03/16 STATEMENT OF CAPITAL GBP 4050 View document
3 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
3 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES MARTINDALE / 01/10/2014 View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Dec 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Feb 2013 TERMINATE DIR APPOINTMENT View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAREING View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
18 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
7 Dec 2011 Annual return made up to 19 November 2011 with full list of shareholders · 6 pages View document
13 Oct 2011 DIRECTOR APPOINTED ANTHONY JAMES WAREING · 3 pages View document
13 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTINDALE / 10/10/2011 · 3 pages View document
13 Oct 2011 DIRECTOR APPOINTED STEVEN CHRISTOPHER GRANNELL · 3 pages View document
13 Oct 2011 VARYING SHARE RIGHTS AND NAMES View document
13 Oct 2011 10/10/11 STATEMENT OF CAPITAL GBP 5400 View document
13 Oct 2011 DIRECTOR APPOINTED COLIN SHERBORNE · 3 pages View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Jan 2010 COMPANY NAME CHANGED TAILORED ROOFING SYSTEMS LTD. CERTIFICATE ISSUED ON 03/01/10 View document
25 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MARTINDALE / 12/11/2009 · 2 pages View document
11 Sep 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Sep 2009 GBP IC 10000/5000 07/08/09 GBP SR 5000@1=5000 View document
21 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP COPPELL View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
25 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
7 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
17 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
20 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
7 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
26 Nov 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
17 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Nov 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
26 Nov 2003 AUDITOR'S RESIGNATION View document
1 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
27 Nov 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View document
19 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
15 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
26 Nov 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View document
23 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View document
20 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
21 Dec 1999 ADOPTARTICLES26/11/99 View document
8 Dec 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View document
19 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1999 DIRECTOR RESIGNED View document
10 Nov 1999 SECRETARY RESIGNED View document
10 Nov 1999 NEW SECRETARY APPOINTED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
13 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT 6 STIRLING INDUSTRIAL ESTATE, CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 6DU View document
20 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/03/99 View document
23 Nov 1998 S366A DISP HOLDING AGM 19/11/98 View document
19 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 1998 SECRETARY RESIGNED View document