TD-SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
| 21/07/2321 July 2023 | Application to strike the company off the register |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/05/194 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 26/08/1826 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS TINA MARIE MORISON FAUX |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARRYL BANNISTER BROWN / 07/12/2017 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 89 INGLESTONE ROAD WICKWAR WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8PH |
| 02/08/172 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1623 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 28/07/1328 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICK BROWN / 28/07/2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 23/01/1223 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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