TECHNICAL SUPPORT & SYSTEMS LIMITED

Company number 03543940 ·

Active

93 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-09 with no updates · 3 pages View document
10 Apr 2026 Termination of appointment of Ronald Graham White as a director on 2026-04-08 · 1 page View document
4 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-09 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
21 May 2024 Director's details changed for Mr Ronald Graham White on 2024-04-08 · 2 pages View document
21 May 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
21 May 2024 Director's details changed for Mr Gary Stephen Lord on 2024-04-08 · 2 pages View document
21 May 2024 Secretary's details changed for Gary Stephen Lord on 2024-04-08 · 1 page View document
21 May 2024 Director's details changed for Mr Benjamin William White on 2024-04-08 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-09 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES View document
23 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR GARY STEPHEN LORD / 01/04/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM WHITE / 22/07/2011 View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Apr 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT 15B BUILDING 6 CROXLEY GREEN BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YH View document
2 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN LORD / 08/04/2014 View document
2 May 2014 Annual return made up to 9 April 2014 with full list of shareholders View document
2 May 2014 SECRETARY'S CHANGE OF PARTICULARS / GARY STEPHEN LORD / 08/04/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 Annual return made up to 9 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 May 2012 Annual return made up to 9 April 2012 with full list of shareholders View document
25 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM WHITE / 22/07/2011 View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 9 April 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN LORD / 02/10/2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM WHITE / 02/10/2009 View document
16 Apr 2010 Annual return made up to 9 April 2010 with full list of shareholders View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / GARY STEPHEN LORD / 12/06/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY STEPHEN LORD / 12/06/2009 View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM UNIT 12 METRO CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9UH View document
21 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Nov 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View document
5 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY LORD / 22/08/2008 View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Apr 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS View document
22 Jan 2007 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2005 SECRETARY RESIGNED View document
29 Mar 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS View document
11 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Jun 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Jul 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Jun 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS View document
10 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 May 2000 NEW DIRECTOR APPOINTED View document
22 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS View document
22 May 2000 NEW DIRECTOR APPOINTED View document
30 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Sep 1999 DIRECTOR RESIGNED View document
30 Jun 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS View document
14 Jun 1999 S366A DISP HOLDING AGM 22/03/99 View document
29 Jan 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
17 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Apr 1998 SECRETARY RESIGNED View document
17 Apr 1998 DIRECTOR RESIGNED View document
17 Apr 1998 REGISTERED OFFICE CHANGED ON 17/04/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document