TECH SAFE SYSTEMS LIMITED
Company number 03172985 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM SHUTTLEWORTH CLOSE SHUTTLEWORTH CLOSE GAPTON HALL INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NQ | View document |
| 26 Feb 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 Feb 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031729850003 | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031729850002 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 26 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 14 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jun 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 6 May 2015 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 15 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 15 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031729850002 | View document |
| 14 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031729850003 | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE EVANS | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EVANS | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RONA EVANS | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EVANS | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR GARY JAMES THOMSON POTTS | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED MR DEREK PAYNE | View document |
| 4 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM C/O TECH SAFE SYSTEMS LTD THE OLD BARN CHURCH ROAD LINGWOOD NORWICH NORFOLK NR13 4TR | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA YVONNE EVANS / 16/09/2011 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA YVONNE EVANS / 16/09/2011 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM EVANS / 16/09/2011 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM EVANS / 16/09/2011 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER EVANS / 14/03/2013 | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE EVANS / 14/03/2013 | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Oct 2011 | SECRETARY APPOINTED CLAIRE LOUISE EVANS | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED MS CLAIRE LOUISE EVANS | View document |
| 6 Oct 2011 | DIRECTOR APPOINTED CHARLES PETER EVANS | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RONA EVANS | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM MEADOWSWEET COTTAGE THE HILL ACLE NORWICH NORFOLK NR13 3DW | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONA YVONNE EVANS / 16/05/2011 | View document |
| 16 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 3 May 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1996 | SECRETARY RESIGNED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Apr 1996 | COMPANY NAME CHANGED MODEDISC LIMITED CERTIFICATE ISSUED ON 19/04/96 | View document |
| 14 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |