TAYLOR TECHNOLOGY SYSTEMS LIMITED
Company number 07740764 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Change of details for Mr Mark Taylor as a person with significant control on 2026-05-01 · 2 pages | View document |
| 15 Jan 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-02 with updates · 5 pages | View document |
| 15 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 6 Jan 2026 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 12 Nov 2025 | Change of details for Mr Mark Warren Taylor as a person with significant control on 2025-11-12 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 22 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 28 Apr 2025 | Director's details changed for Mr Mark Taylor on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr Frederick John Topple on 2025-04-25 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 2 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 3 Mar 2023 | Termination of appointment of Mark Donald Heath as a director on 2023-03-03 · 1 page | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Mark Taylor on 2022-10-07 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Mr Frederick John Topple as a director on 2022-10-07 · 2 pages | View document |
| 20 Oct 2022 | Appointment of Mr Mark Donald Heath as a director on 2022-10-07 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 May 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WICKES / 11/06/2019 | View document |
| 29 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN TAYLOR / 11/06/2019 | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 11/06/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Jun 2019 | Registered office address changed from , Horizon Business Centre Unit 25, Alder Close, Erith, Kent, DA18 4AJ to Richmond Court 128 Maidstone Road Sidcup Kent DA14 5HS on 2019-06-11 · 1 page | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM HORIZON BUSINESS CENTRE UNIT 25 ALDER CLOSE ERITH KENT DA18 4AJ | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROUGHS | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 19 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR MARK LEE BURROUGHS | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR BRIAN WICKES | View document |
| 30 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 22 Jun 2017 | ALTER ARTICLES 06/04/2017 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 18 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN TAYLOR / 23/09/2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 23/09/2014 | View document |
| 23 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Jan 2014 | Registered office address changed from , 15 Burcharbro Road, London, SE2 0RZ, United Kingdom on 2014-01-13 · 1 page | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 15 BURCHARBRO ROAD LONDON SE2 0RZ UNITED KINGDOM | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Apr 2013 | DIRECTOR APPOINTED MR MARK TAYLOR | View document |
| 5 Apr 2013 | SECRETARY APPOINTED MISS LAUREN TAYLOR | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR LAUREN TAYLOR | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR | View document |
| 17 Oct 2012 | 27/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Oct 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 27 Oct 2011 | DIRECTOR APPOINTED MISS LAUREN TAYLOR | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON TAYLOR | View document |
| 15 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |