TECHNICAL FILTRATION SYSTEMS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-18 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-18 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Confirmation statement made on 2023-05-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with no updates

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM CROFT HOUSE SANDBECK WAY WETHERBY YORKSHIRE LS22 7DP

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17/04/1917 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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05/06/185 June 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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06/09/176 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/10/1528 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/11/1414 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/11/1319 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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02/11/122 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/11/122 November 2012 17/10/11 STATEMENT OF CAPITAL GBP 2500

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30/05/1230 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/11/1114 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/10/1026 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BIRTWHISTLE / 22/10/2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BIRTWHISTLE / 22/10/2010

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL BIRTWHISTLE / 22/10/2010

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03/06/103 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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28/10/0928 October 2009 Annual return made up to 22 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL BIRTWHISTLE / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONSTANCE PLOWMAN / 01/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BIRTWHISTLE / 01/10/2009

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27/05/0927 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/10/0822 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/10/0729 October 2007 LOCATION OF REGISTER OF MEMBERS

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29/10/0729 October 2007 LOCATION OF DEBENTURE REGISTER

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29/10/0729 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/05/0731 May 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 DIRECTOR RESIGNED

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28/11/0628 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/11/0516 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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06/07/056 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 DIRECTOR'S PARTICULARS CHANGED

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16/09/0416 September 2004 DIRECTOR'S PARTICULARS CHANGED

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01/09/041 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/10/0316 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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09/10/029 October 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/10/0123 October 2001 RETURN MADE UP TO 03/10/01; NO CHANGE OF MEMBERS

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17/10/0117 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/10/0010 October 2000 RETURN MADE UP TO 03/10/00; CHANGE OF MEMBERS

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/10/9812 October 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/973 November 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/11/965 November 1996 DIRECTOR'S PARTICULARS CHANGED

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05/11/965 November 1996 RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS

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05/11/965 November 1996 DIRECTOR'S PARTICULARS CHANGED

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20/08/9620 August 1996 DIRECTOR'S PARTICULARS CHANGED

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20/08/9620 August 1996 REGISTERED OFFICE CHANGED ON 20/08/96 FROM: HAMPSTHWAITE HOUSE, 5,ROSSETT GARDENS, HARROGATE, NORTH YORKSHIRE. HG2 9PP

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20/08/9620 August 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/03/9619 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/10/959 October 1995 RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/10/9411 October 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/11/9317 November 1993 RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS

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14/04/9314 April 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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26/11/9226 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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22/10/9222 October 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS

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16/10/9216 October 1992 NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 NEW DIRECTOR APPOINTED

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07/10/927 October 1992 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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07/10/927 October 1992 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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07/10/927 October 1992 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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05/08/925 August 1992 AUDITOR'S RESIGNATION

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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23/10/9123 October 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS

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29/11/9029 November 1990 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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29/11/9029 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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04/10/904 October 1990 REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 7 ROSSETT PARK ROAD HARROGATE NORTH YORKSHIRE HG2 9NP

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09/11/899 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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09/11/899 November 1989 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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20/10/8820 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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10/11/8710 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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10/11/8710 November 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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19/11/8619 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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25/10/8625 October 1986 RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS

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