TIME SLICE SYSTEMS LTD.
Company number 03383536 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2022 | Change of details for Mr Andrew James Marshall Green as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Apr 2022 | Secretary's details changed for Mrs Helen Clare Green on 2022-04-08 · 1 page | View document |
| 8 Apr 2022 | Director's details changed for Mr Andrew James Marshall Green on 2022-04-08 · 2 pages | View document |
| 8 Apr 2022 | Change of details for Mrs Helen Clare Green as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 16 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 14 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 28 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 27 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 2 Feb 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARSHALL GREEN / 01/10/2009 | View document |
| 3 Jul 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 12 Feb 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GREEN / 22/06/2009 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 22/06/2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 59 SANDERSFIELD ROAD BANSTEAD SURREY SM7 2DH | View document |
| 2 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | View document |
| 3 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1997 | ALTER MEM AND ARTS 09/06/97 | View document |
| 10 Jun 1997 | SECRETARY RESIGNED | View document |
| 9 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |