TERENCE JAMES SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 29/10/2429 October 2024 | Notification of Rockell Seymour Limited as a person with significant control on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Mr Brian Seymour as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of Christopher Terence Baxter as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Termination of appointment of James Stephen Edward Harrington as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Appointment of Mr Gary Clive Albert Rockell as a director on 2024-10-28 |
| 29/10/2429 October 2024 | Cessation of James Stephen Edward Harrington as a person with significant control on 2024-10-28 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/04/245 April 2024 | Change of details for Mr James Stephen Edward Harrington as a person with significant control on 2022-10-21 |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 25/07/2325 July 2023 | Cessation of June Winifred Baxter as a person with significant control on 2022-10-21 |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/01/235 January 2023 | Purchase of own shares. |
| 20/12/2220 December 2022 | Purchase of own shares. |
| 08/12/228 December 2022 | Cancellation of shares. Statement of capital on 2022-10-20 |
| 01/11/221 November 2022 | Cancellation of shares. Statement of capital on 2022-10-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 27/07/2127 July 2021 | Register inspection address has been changed from 82 Wattleton Road Beaconsfield Buckinghamshire HP9 1RY England to 6 Crabtree Close Beaconsfield HP9 1UQ |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / MR TERENCE ALBERT BAXTER / 24/07/2020 |
| 24/07/2024 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/05/2013 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER TERENCE BAXTER |
| 01/05/201 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY TERENCE BAXTER |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BAXTER |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 24/04/1824 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/08/147 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/08/137 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/08/127 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | SAIL ADDRESS CREATED |
| 16/08/1016 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/08/1016 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT BAXTER / 24/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN EDWARD HARRINGTON / 24/07/2010 |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 82 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1RY |
| 16/08/0616 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0616 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: THE THREE PINES CHURCH ROAD PENN BUCKINGHAMSHIRE HP10 8EG |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 01/06/941 June 1994 | REGISTERED OFFICE CHANGED ON 01/06/94 FROM: GROVE LODGE 50 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW |
| 25/07/9325 July 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: ONE HIGH STREET CHALFONT ST PETER BUCKS SL9 9QE |
| 29/07/9229 July 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 17/07/9017 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 01/06/871 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 24/09/8624 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: 82 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE |
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