THP SYSTEMS LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-25 with no updates

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-25 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/05/206 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEADBEATER / 23/08/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE LEADBEATER / 23/08/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEADBEATER / 23/08/2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/04/1923 April 2019 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEADBEATER / 25/05/2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM UNIT 3 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/09/1415 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SUITE 3 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ ENGLAND

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SUITE 9 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ UNITED KINGDOM

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SUITE 6 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ ENGLAND

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17/09/1317 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LEADBEATER / 19/09/2012

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19/09/1219 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/11/1111 November 2011 REGISTERED OFFICE CHANGED ON 11/11/2011 FROM SUITE 40 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ UNITED KINGDOM

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12/10/1112 October 2011 26/05/11 STATEMENT OF CAPITAL GBP 98

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20/09/1120 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR APPOINTED MRS LISA LEADBEATER

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30/06/1130 June 2011 DIRECTOR APPOINTED MR STUART VALE

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30/06/1130 June 2011 DIRECTOR APPOINTED MRS SUSAN VALE

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 107 BENSLOW LANE HITCHIN HERTFORDSHIRE SG4 9RA ENGLAND

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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