CompaniesInTheUK

TAX COMPUTER SYSTEMS LIMITED

Company number 05347048 ·

Active

131 filings

Date Filing
10 Sep 2026 Full accounts made up to 2025-12-31 · 34 pages View document
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
19 Aug 2025 Registration of charge 053470480010, created on 2025-08-18 · 23 pages View document
19 Aug 2025 Registration of charge 053470480009, created on 2025-08-18 · 8 pages View document
11 Aug 2025 Full accounts made up to 2024-12-31 · 34 pages View document
5 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
6 Apr 2025 Satisfaction of charge 053470480007 in full · 1 page View document
6 Apr 2025 Satisfaction of charge 053470480008 in full · 1 page View document
6 Apr 2025 Satisfaction of charge 053470480006 in full · 1 page View document
17 Dec 2024 Satisfaction of charge 053470480005 in full · 1 page View document
24 Jul 2024 Full accounts made up to 2023-12-31 · 33 pages View document
5 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
21 May 2024 Appointment of Mr Thomas Maycock as a director on 2024-05-09 · 2 pages View document
21 May 2024 Termination of appointment of Gavin Anthony Peter Lyons as a director on 2024-05-09 · 1 page View document
14 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
11 May 2023 Full accounts made up to 2022-12-31 · 33 pages View document
18 Jan 2023 Termination of appointment of Andrew John Dancer as a director on 2022-12-13 · 1 page View document
27 Oct 2022 Registered office address changed from Magna House Ground Floor 18-32 London Road Staines-upon-Thames England TW18 4BP England to Magna House, First Floor 18-32 London Road Staines-upon-Thames TW18 4BP on 2022-10-27 · 1 page View document
13 Oct 2021 Appointment of Mr Bruce Michael Martin as a director on 2021-09-14 · 2 pages View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN View document
28 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
21 May 2019 ADOPT ARTICLES 30/04/2019 View document
14 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053470480008 View document
9 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053470480007 View document
8 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 053470480006 View document
18 Apr 2019 DIRECTOR APPOINTED MR ANDREW JOHN DANCER View document
1 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053470480004 View document
1 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053470480003 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY PETER LYONS / 21/11/2018 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY PETER LYONS / 02/06/2017 View document
30 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL GOGGIN / 18/06/2018 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
14 Feb 2018 CESSATION OF TAX SYSTEMS PLC AS A PSC View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAX SYSTEMS HOLDINGS LIMITED View document
11 Jan 2018 SUB-DIVISION 12/12/17 View document
10 Jan 2018 ADOPT ARTICLES 12/12/2017 View document
2 Jan 2018 ADOPT ARTICLES 12/12/2017 View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Jun 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM MANGA HOUSE GROUND FLOOR 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP ENGLAND View document
22 May 2017 DIRECTOR APPOINTED MR KEVIN PAUL GOGGIN View document
22 May 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON View document
5 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM MAGNA HOUSE FIRST FLOOR 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP ENGLAND View document
3 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 4AX View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
21 Dec 2016 AUDITOR'S RESIGNATION View document
9 Nov 2016 05/09/16 STATEMENT OF CAPITAL GBP 2954.5153 View document
14 Oct 2016 26/07/16 STATEMENT OF CAPITAL GBP 2954.513 View document
14 Oct 2016 27/07/16 STATEMENT OF CAPITAL GBP 2954.515 View document
27 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
30 Aug 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES View document
30 Aug 2016 DIRECTOR APPOINTED MR GRAHAME PAUL BENSON View document
30 Aug 2016 DIRECTOR APPOINTED GAVIN ANTHONY PETER LYONS View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIES View document
30 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES View document
24 Aug 2016 ADOPT ARTICLES 26/07/2016 View document
9 Aug 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 053470480005 View document
29 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053470480004 View document
29 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053470480003 View document
29 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053470480005 View document
27 Jul 2016 AUDITOR'S RESIGNATION View document
16 Jun 2016 30/01/06 STATEMENT OF CAPITAL GBP 2952.53 View document
18 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
18 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
4 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
14 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
6 Dec 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX UNITED KINGDOM View document
26 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
16 Aug 2013 AUDITOR'S RESIGNATION View document
8 Aug 2013 SECTION 516 OF THE COMPANIES ACT 2006 View document
25 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
24 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
17 Oct 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 Oct 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
25 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
25 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAVIES / 01/01/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIES / 01/01/2010 · 2 pages View document
18 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX View document
19 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
19 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
17 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
14 May 2008 GBP IC 2978.67/2952.53 04/04/08 GBP SR [email protected]=26.14 View document
9 May 2008 GBP IC 3396.54/2978.67 04/04/08 GBP SR [email protected]=417.87 View document
7 Mar 2008 AUDITOR'S RESIGNATION View document
1 Mar 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
4 Nov 2007 DIRECTOR RESIGNED View document
4 Nov 2007 DIRECTOR RESIGNED View document
4 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 DIRECTOR RESIGNED View document
16 Apr 2007 SHARES AGREEMENT OTC View document
16 Apr 2007 SHARES AGREEMENT OTC View document
16 Apr 2007 SHARES AGREEMENT OTC View document
22 Mar 2007 NEW DIRECTOR APPOINTED View document
22 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
5 Jan 2007 COMPANY NAME CHANGED TCSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/01/07 View document
15 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
8 Nov 2005 S-DIV 20/10/05 View document
8 Nov 2005 £ NC 100/3600 20/10/0 View document
8 Nov 2005 SHARES AGREEMENT OTC View document
8 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2005 NC INC ALREADY ADJUSTED 20/10/05 View document
8 Nov 2005 VARYING SHARE RIGHTS AND NAMES View document
8 Nov 2005 SUBDIVISION 20/10/05 View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 NEW SECRETARY APPOINTED View document
26 May 2005 NEW DIRECTOR APPOINTED View document
26 May 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 2005 SECRETARY RESIGNED View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
17 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
17 May 2005 COMPANY NAME CHANGED PRECIS (2509) LIMITED CERTIFICATE ISSUED ON 17/05/05 View document
17 May 2005 DIRECTOR RESIGNED View document
9 Feb 2005 SECRETARY RESIGNED View document
31 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document