THYRON SYSTEMS LIMITED
Company number 04406846 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL AULT | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 268 BATH ROAD SLOUGH SL1 4DX | View document |
| 23 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 2 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY GERRY FLANAGAN | View document |
| 3 Apr 2013 | SECRETARY APPOINTED MR MICHAEL JOHN AULT | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GERRY FLANAGAN | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN AULT | View document |
| 22 Mar 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM ST ANDREWS THE BELFRY COLONIAL WAY WATFORD HERTFORDSHIRE WD24 4WH | View document |
| 14 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KALIM QURESHI | View document |
| 14 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALIM QURESHI / 30/03/2011 · 2 pages | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders · 5 pages | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 6 pages | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GERRY FLANAGAN / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY FLANAGAN / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALIM QURESHI / 30/03/2010 · 2 pages | View document |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Nov 2003 | SUB DIVISION 23/10/03 | View document |
| 27 Nov 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Nov 2003 | S-DIV 23/10/03 | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 19 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 23 Oct 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: AXIS 2 RHODES WAY WATFORD HERTFORDSHIRE WD24 4TL | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 31 May 2002 | COMPANY NAME CHANGED MABLAW 445 LIMITED CERTIFICATE ISSUED ON 31/05/02 | View document |
| 30 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |