TIS SOFTWARE (EBT) LIMITED
Company number 01752098 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / TIS SOFTWARE LIMITED / 04/10/2017 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 8 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 28 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 14 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 21 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 4 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 29 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 2 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 25 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC VIDAL | View document |
| 28 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR IAN BENDELOW | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT MASOM | View document |
| 27 Oct 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM REGATTA PLACE MARLOW ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TD | View document |
| 27 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNS | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MR NIGEL JONATHAN BEDFORD | View document |
| 25 Oct 2011 | CURREXT FROM 31/05/2012 TO 30/09/2012 | View document |
| 25 Oct 2011 | ADOPT ARTICLES 14/10/2011 | View document |
| 25 Oct 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRESWELL | View document |
| 21 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNS | View document |
| 26 May 2010 | SECRETARY APPOINTED MR ERIC JEAN-PIERRE VIDAL | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAVID JOHNS / 04/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELLIOTT CRESWELL / 04/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ANTHONY MASOM / 04/10/2009 | View document |
| 21 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LUSTY | View document |
| 23 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 25 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 1 Nov 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2002 | COMPANY NAME CHANGED TEAM SYSTEMS (INSTALLATIONS) LIM ITED CERTIFICATE ISSUED ON 08/05/02 | View document |
| 3 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: BURLEIGH HOUSE CHAPEL OAK IRON CROSS SALFORD PRIORS WORCS WR11 5SH | View document |
| 17 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1999 | DIRECTOR RESIGNED | View document |
| 10 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 20 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Apr 1998 | DIRECTOR RESIGNED | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/03/98 | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 19 Feb 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 1996 | SECRETARY RESIGNED | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | View document |
| 16 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/01/94 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 8 Nov 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 5 Oct 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: RYON HILL HOUSE WARWICK ROAD STRATFORD-UPON-AVON CV37 0NZ | View document |
| 15 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 15 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 | View document |
| 24 Jul 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: OXFORD HOUSE 182 UPPER RICAMOND ROAD LONDON SW15 2SH | View document |
| 24 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1989 | ALTER MEM AND ARTS 050489 | View document |
| 18 Feb 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS | View document |
| 18 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 21 Jun 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 23 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1988 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 29 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 29 Apr 1988 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 3 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |
| 12 Sep 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |