TECHNICAL SYSTEM PROJECTS LIMITED

Company number 03444196 ·

Active

92 filings

Date Filing
13 Mar 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
9 Oct 2025 Change of details for Miss Moira Anderson as a person with significant control on 2025-10-01 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
2 Oct 2025 Change of details for Mr Andrew Morrell as a person with significant control on 2025-10-01 · 2 pages View document
2 Oct 2025 Notification of Moira Anderson as a person with significant control on 2025-10-01 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Mar 2025 Micro company accounts made up to 2024-09-30 · 2 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
7 Jul 2024 Notification of Andrew Morrell as a person with significant control on 2024-07-05 · 2 pages View document
3 Jul 2024 Withdrawal of a person with significant control statement on 2024-07-03 · 2 pages View document
28 May 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
17 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Mar 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
20 May 2022 Micro company accounts made up to 2021-09-30 · 2 pages View document
5 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 pages View document
28 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
17 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
28 Sep 2017 15/05/2017 View document
25 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
15 May 2017 15/05/17 STATEMENT OF CAPITAL GBP 100 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
18 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
13 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
7 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
15 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
21 Jun 2011 30/09/10 TOTAL EXEMPTION FULL View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRELL / 18/12/2009 View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MOIRA ANDERSON / 18/12/2009 View document
26 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Feb 2010 Registered office address changed from , 43 Tychbourne Drive, Guildford, Surrey, GU4 7DH on 2010-02-06 · 2 pages View document
6 Feb 2010 REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 43 TYCHBOURNE DRIVE GUILDFORD SURREY GU4 7DH View document
29 Jan 2010 03/10/09 NO CHANGES AMEND View document
6 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORRELL / 03/10/2009 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
21 Nov 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
31 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
16 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
30 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Dec 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
7 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
8 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
25 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
19 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
25 Sep 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
25 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
25 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 1 WOTTON WAY, BROADHEMPSTON, TOTNES, DEVON TQ9 6DF View document
1 Nov 2000 NEW SECRETARY APPOINTED View document
1 Nov 2000 SECRETARY RESIGNED View document
20 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
31 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
23 Oct 1998 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View document
5 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 View document
13 Oct 1997 SECRETARY RESIGNED View document
13 Oct 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1997 NEW SECRETARY APPOINTED View document
13 Oct 1997 DIRECTOR RESIGNED View document
3 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document