TERMINAL SYSTEMS SOLUTIONS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-09 with no updates

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-09 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-03-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-09 with updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/01/2115 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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11/11/1911 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/09/1719 September 2017 30/04/17 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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28/04/1628 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/03/159 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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11/09/1411 September 2014 31/03/14 STATEMENT OF CAPITAL GBP 110

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18/03/1418 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/07/1228 July 2012 DISS40 (DISS40(SOAD))

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25/07/1225 July 2012 Annual return made up to 9 March 2012 with full list of shareholders

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10/07/1210 July 2012 FIRST GAZETTE

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 9 March 2011 with full list of shareholders

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11/04/1111 April 2011 09/03/10 STATEMENT OF CAPITAL GBP 100

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WINN / 16/09/2010

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13/04/1013 April 2010 CURREXT FROM 31/03/2011 TO 30/04/2011

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13/04/1013 April 2010 10/03/10 STATEMENT OF CAPITAL GBP 99

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31/03/1031 March 2010 SECRETARY APPOINTED BARBARA WINN

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31/03/1031 March 2010 DIRECTOR APPOINTED MAURICE WINN

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM TML HOUSE 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY UNITED KINGDOM

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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09/03/109 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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