TECHNOLOGY TEACHING SYSTEMS LIMITED

Company number 01934082 · Monitor this company

Dissolved

119 filings

Date	Filing
1 Jul 2013	REGISTERED OFFICE CHANGED ON 01/07/2013 FROM · NEW MILL HOUSE, 183 MILTON PARK · ABINGDON · OXFORDSHIRE · OX14 4SE	View document
13 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
12 Dec 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
6 Nov 2012	ADOPT ARTICLES 16/10/2012	View document
6 Nov 2012	STATEMENT OF COMPANY'S OBJECTS	View document
2 Aug 2012	SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE	View document
2 Aug 2012	APPOINTMENT TERMINATED, SECRETARY ERIC HOLLINRAKE	View document
22 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
11 May 2012	DIRECTOR APPOINTED GREGORY DAVIDSON-SHRINE	View document
8 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON	View document
13 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ANGELA SHERWOOD	View document
10 Feb 2012	DIRECTOR APPOINTED IAIN PETER MCINTOSH	View document
10 Feb 2012	DIRECTOR APPOINTED ANDREW JOHN ROBSON	View document
7 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MUIR	View document
11 Jan 2012	Annual return made up to 14 November 2011 with full list of shareholders	View document
30 Mar 2011	CURREXT FROM 31/08/2011 TO 30/11/2011	View document
22 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
16 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEMENTS	View document
16 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
25 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
15 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR PETER ELLSE	View document
3 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
27 Jul 2009	DIRECTOR APPOINTED ALEXANDER DOUGLAS MUIR	View document
29 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
21 May 2009	DIRECTOR'S PARTICULARS PETER ELLSE	View document
5 Jan 2009	DIRECTOR RESIGNED TERENCE SWEENEY	View document
11 Dec 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
4 Jul 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Jun 2008	31/08/07 TOTAL EXEMPTION FULL	View document
11 Dec 2007	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS	View document
22 Dec 2006	DIRECTOR RESIGNED	View document
22 Dec 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
6 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
6 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
12 Dec 2005	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: NUNN BROOK ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU	View document
12 Dec 2005	LOCATION OF DEBENTURE REGISTER	View document
12 Dec 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
12 Dec 2005	LOCATION OF REGISTER OF MEMBERS	View document
21 Nov 2005	DIRECTOR RESIGNED	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
12 Sep 2005	DIRECTOR RESIGNED	View document
17 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
1 Dec 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
19 Oct 2004	NEW DIRECTOR APPOINTED	View document
4 Oct 2004	NEW DIRECTOR APPOINTED	View document
4 Oct 2004	NEW DIRECTOR APPOINTED	View document
1 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 2004	SECRETARY RESIGNED	View document
21 Sep 2004	NEW SECRETARY APPOINTED	View document
24 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
9 Dec 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
4 Dec 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02	View document
21 Nov 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Apr 2002	AGREEMENTS FACILITIES 22/04/02	View document
30 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Apr 2002	NEW SECRETARY APPOINTED	View document
30 Apr 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
9 Mar 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
22 Nov 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2001	REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT 7 MONK ROAD ALFRETON DERBYSHIRE DE55 7RL	View document
8 Sep 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00	View document
13 Dec 2000	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS	View document
29 Sep 2000	NEW DIRECTOR APPOINTED	View document
29 Sep 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 2000	NEW DIRECTOR APPOINTED	View document
22 Jun 2000	ALTER ARTICLES 04/05/00	View document
22 Jun 2000	S-DIV 04/05/00	View document
9 Dec 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99	View document
6 Dec 1999	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Nov 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98	View document
6 Nov 1998	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS	View document
10 Dec 1997	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97	View document
11 Nov 1997	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/08/97	View document
26 Sep 1997	NEW DIRECTOR APPOINTED	View document
26 Sep 1997	NEW DIRECTOR APPOINTED	View document
17 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96	View document
26 Nov 1996	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS	View document
16 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
7 Nov 1995	363S	View document
7 Nov 1995	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS	View document
17 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
1 Dec 1994	363S	View document
1 Dec 1994	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS	View document
16 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93	View document
19 Nov 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Nov 1993	363(353)	View document
19 Nov 1993	363S	View document
19 Nov 1993	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS	View document
10 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92	View document
10 Dec 1992	363S	View document
10 Dec 1992	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS	View document
10 Dec 1992	REGISTERED OFFICE CHANGED ON 10/12/92	View document
13 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
27 Nov 1991	RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS	View document
27 Nov 1991	363B	View document
7 May 1991	REGISTERED OFFICE CHANGED ON 07/05/91 FROM: G OFFICE CHANGED 07/05/91 UNIT 4,HOLMEWOOD FIELDS BUSINESS PARK,PARK ROAD HOLMEWOOD CHESTERFIELD SK2 5UY	View document
19 Mar 1991	REGISTERED OFFICE CHANGED ON 19/03/91 FROM: G OFFICE CHANGED 19/03/91 PENMORE HOUSE HASLAND ROAD,HASLAND CHESTERFIELD S41 OSJ	View document
30 Nov 1990	RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS	View document
30 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
8 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 1990	363	View document
7 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
7 Jun 1990	RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS	View document
19 Feb 1989	RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS	View document
19 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
14 Mar 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
18 Jan 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
18 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86	View document
9 Jan 1987	RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS	View document
29 Jul 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document