TIME SLICE SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 08/04/228 April 2022 | Change of details for Mr Andrew James Marshall Green as a person with significant control on 2016-04-06 |
| 08/04/228 April 2022 | Secretary's details changed for Mrs Helen Clare Green on 2022-04-08 |
| 08/04/228 April 2022 | Director's details changed for Mr Andrew James Marshall Green on 2022-04-08 |
| 08/04/228 April 2022 | Change of details for Mrs Helen Clare Green as a person with significant control on 2016-04-06 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/01/2013 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/06/1916 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/06/1626 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/06/1421 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/06/1227 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/06/1116 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 02/02/112 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 03/07/103 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MARSHALL GREEN / 01/10/2009 |
| 03/07/103 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 12/02/1012 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS; AMEND |
| 23/06/0923 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN GREEN / 22/06/2009 |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREEN / 22/06/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 59 SANDERSFIELD ROAD BANSTEAD SURREY SM7 2DH |
| 02/07/072 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS |
| 28/02/0028 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9718 July 1997 | ALTER MEM AND ARTS 09/06/97 |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 09/06/979 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company