TAN DELTA SYSTEMS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 05/07/245 July 2024 | Appointment of Mr John Nigel Higginbottom as a director on 2024-07-05 |
| 05/07/245 July 2024 | Appointment of Mr John Nigel Higginbottom as a secretary on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Stephen Dean Johnson as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Stephen Dean Johnson as a secretary on 2024-07-05 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 14/05/2414 May 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Mrs Joy Alvarez as a director on 2024-04-09 |
| 07/02/247 February 2024 | Termination of appointment of One Advisory Limited as a secretary on 2024-02-01 |
| 07/02/247 February 2024 | Appointment of Mr Stephen Dean Johnson as a secretary on 2024-02-01 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 15/09/2315 September 2023 | Satisfaction of charge 1 in full |
| 06/09/236 September 2023 | Director's details changed for Mr Simon Richard Tucker on 2021-12-01 |
| 18/08/2318 August 2023 | Director's details changed for Mr Christopher John Greenwood on 2023-08-18 |
| 18/08/2318 August 2023 | Appointment of Mr Stephen Dean Johnson as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Appointment of Mr Timothy John Croston as a director on 2023-08-18 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2016-06-30 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2014-07-01 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2015-09-09 |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2014-11-01 |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Termination of appointment of Richard Booth as a secretary on 2023-07-28 |
| 28/07/2328 July 2023 | Re-registration of Memorandum and Articles |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Balance Sheet |
| 28/07/2328 July 2023 | Auditor's statement |
| 28/07/2328 July 2023 | Auditor's report |
| 28/07/2328 July 2023 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Certificate of re-registration from Private to Public Limited Company |
| 23/07/2323 July 2023 | Termination of appointment of Richard Booth as a director on 2023-07-21 |
| 23/07/2323 July 2023 | Termination of appointment of Simon Francis Rogers as a director on 2023-07-21 |
| 23/07/2323 July 2023 | Termination of appointment of Jonathan Michael Horne as a director on 2023-07-21 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Sub-division of shares on 2023-06-01 |
| 07/06/237 June 2023 | |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Statement of capital on 2023-06-05 |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | Resolutions |
| 02/06/232 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 27/02/2327 February 2023 | Notification of a person with significant control statement |
| 17/02/2317 February 2023 | Cessation of Simon Francis Rogers as a person with significant control on 2017-02-01 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/02/2211 February 2022 | Second filing of a statement of capital following an allotment of shares on 2011-03-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 21/03/1921 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 05/06/185 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2017 |
| 29/05/1829 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1829 May 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 450.80 |
| 10/05/1810 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/09/2017 |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 442.62 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 1 CARRERA COURT 1 CARRERA COURT, CHURCH LANE DINNINGTON SHEFFIELD S25 2RG ENGLAND |
| 26/07/1726 July 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 441.62 |
| 26/07/1726 July 2017 | 22/05/17 STATEMENT OF CAPITAL GBP 409.90 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM AMP TECHNOLOGY CENTRE BRUNEL WAY CATCLIFFE ROTHERHAM SOUTH YORKSHIRE S60 5WG |
| 19/06/1719 June 2017 | ADOPT ARTICLES 22/05/2017 |
| 12/06/1712 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/10/1530 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 243.62 |
| 02/06/152 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/156 January 2015 | Annual return made up to 5 September 2014 with full list of shareholders |
| 27/11/1427 November 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 215.61 |
| 27/11/1427 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/1427 November 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 230.61 |
| 27/11/1427 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1419 September 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 203.09 |
| 19/09/1419 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/11/138 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, SECRETARY ALLAN FINDLOW |
| 06/11/136 November 2013 | SECRETARY APPOINTED RICHARD BOOTH |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR SIMON TUCKER |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED SIMON FRANCIS ROGERS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR JONATHAN MICHAEL HORNE |
| 15/04/1315 April 2013 | 11/09/12 STATEMENT OF CAPITAL GBP 190.57 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICKLETHWAITE |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FINDLOW |
| 22/08/1222 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 163.66 |
| 25/01/1225 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 158 HEMPER LANE SHEFFIELD SOUTH YORKSHIRE S8 7FE |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED OIL MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 24/05/11 |
| 31/03/1131 March 2011 | SUB-DIVISION 24/03/11 |
| 31/03/1131 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 139.7 |
| 31/03/1131 March 2011 | SUB DIVISION 24/03/2011 |
| 31/03/1131 March 2011 | Statement of capital following an allotment of shares on 2011-03-24 |
| 31/03/1131 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1121 February 2011 | Annual return made up to 6 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ISSUE OF SHARES 11/12/2009 |
| 10/08/1010 August 2010 | ADOPT ARTICLES 11/12/2009 |
| 10/08/1010 August 2010 | 11/12/09 STATEMENT OF CAPITAL GBP 25100 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT C SHEFFIELD TECHNOLOGY PARK 60 SHIRLAND LANE SHEFFIELD SOUTH YORKSHIRE S9 3SP |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN GREENWOOD |
| 22/12/0922 December 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 158 HEMPER LANE SHEFFIELD SOUTH YORKSHIRE S8 7FE |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED KEVIN MICKLETHWAITE |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008 |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 158 HEMPER LANE GREENHILL SHEFFIELD S8 7FE |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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