TAX COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 06/04/256 April 2025 | Satisfaction of charge 053470480008 in full |
| 06/04/256 April 2025 | Satisfaction of charge 053470480006 in full |
| 06/04/256 April 2025 | Satisfaction of charge 053470480007 in full |
| 17/12/2417 December 2024 | Satisfaction of charge 053470480005 in full |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 21/05/2421 May 2024 | Appointment of Mr Thomas Maycock as a director on 2024-05-09 |
| 21/05/2421 May 2024 | Termination of appointment of Gavin Anthony Peter Lyons as a director on 2024-05-09 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Termination of appointment of Andrew John Dancer as a director on 2022-12-13 |
| 27/10/2227 October 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 |
| 13/10/2113 October 2021 | Appointment of Mr Bruce Michael Martin as a director on 2021-09-14 |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 21/05/1921 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053470480008 |
| 09/05/199 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053470480007 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053470480006 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR ANDREW JOHN DANCER |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053470480004 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053470480003 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY PETER LYONS / 02/06/2017 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ANTHONY PETER LYONS / 21/11/2018 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL GOGGIN / 18/06/2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 14/02/1814 February 2018 | CESSATION OF TAX SYSTEMS PLC AS A PSC |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAX SYSTEMS HOLDINGS LIMITED |
| 11/01/1811 January 2018 | SUB-DIVISION 12/12/17 |
| 10/01/1810 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 02/01/182 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM MANGA HOUSE GROUND FLOOR 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP ENGLAND |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME BENSON |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR KEVIN PAUL GOGGIN |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM MAGNA HOUSE FIRST FLOOR 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP ENGLAND |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 4AX |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | AUDITOR'S RESIGNATION |
| 09/11/169 November 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 2954.5153 |
| 14/10/1614 October 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 2954.513 |
| 14/10/1614 October 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 2954.515 |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR GRAHAME PAUL BENSON |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED GAVIN ANTHONY PETER LYONS |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIES |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 24/08/1624 August 2016 | ADOPT ARTICLES 26/07/2016 |
| 09/08/169 August 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 053470480005 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053470480004 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053470480005 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053470480003 |
| 27/07/1627 July 2016 | AUDITOR'S RESIGNATION |
| 16/06/1616 June 2016 | 30/01/06 STATEMENT OF CAPITAL GBP 2952.53 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX UNITED KINGDOM |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | AUDITOR'S RESIGNATION |
| 08/08/138 August 2013 | SECTION 516 OF THE COMPANIES ACT 2006 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1117 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAVIES / 01/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIES / 01/01/2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM CENTURION HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4AX |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | GBP IC 2978.67/2952.53 04/04/08 GBP SR [email protected]=26.14 |
| 09/05/089 May 2008 | GBP IC 3396.54/2978.67 04/04/08 GBP SR [email protected]=417.87 |
| 07/03/087 March 2008 | AUDITOR'S RESIGNATION |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | SHARES AGREEMENT OTC |
| 16/04/0716 April 2007 | SHARES AGREEMENT OTC |
| 16/04/0716 April 2007 | SHARES AGREEMENT OTC |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | COMPANY NAME CHANGED TCSL HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/01/07 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | £ NC 100/3600 20/10/0 |
| 08/11/058 November 2005 | S-DIV 20/10/05 |
| 08/11/058 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 08/11/058 November 2005 | SUBDIVISION 20/10/05 |
| 08/11/058 November 2005 | SHARES AGREEMENT OTC |
| 08/11/058 November 2005 | NC INC ALREADY ADJUSTED 20/10/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 17/05/0517 May 2005 | COMPANY NAME CHANGED PRECIS (2509) LIMITED CERTIFICATE ISSUED ON 17/05/05 |
| 17/05/0517 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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