THP SYSTEMS LTD
Company number 07356134 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-25 with no updates · 3 pages | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-25 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 24 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE LEADBEATER / 23/08/2019 | View document |
| 3 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEADBEATER / 23/08/2019 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LEADBEATER / 23/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LEADBEATER / 25/05/2018 | View document |
| 25 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM UNIT 3 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 15 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SUITE 3 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ ENGLAND | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SUITE 9 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ UNITED KINGDOM | View document |
| 28 Nov 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM SUITE 6 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ ENGLAND | View document |
| 17 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA LEADBEATER / 19/09/2012 | View document |
| 19 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM SUITE 40 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ UNITED KINGDOM | View document |
| 12 Oct 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 98 | View document |
| 20 Sep 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MRS LISA LEADBEATER | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED MR STUART VALE | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED MRS SUSAN VALE | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 107 BENSLOW LANE HITCHIN HERTFORDSHIRE SG4 9RA ENGLAND | View document |
| 25 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |