TODD SYSTEMS LIMITED

Company Documents

DateDescription
15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Final Gazette dissolved via compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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10/12/1710 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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30/09/1530 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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11/09/1411 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/09/1212 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/09/1110 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS TODD / 01/09/2010

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01/11/101 November 2010 Annual return made up to 7 September 2010 with full list of shareholders

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE ASTON / 01/09/2010

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23/10/1023 October 2010 REGISTERED OFFICE CHANGED ON 23/10/2010 FROM 33 HARLEYS FIELD ABBEYMEAD GLOUCESTER GL4 4RN

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/09/0730 September 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/09/0320 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/10/0210 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/10/015 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 SECRETARY RESIGNED

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25/09/0025 September 2000 DIRECTOR RESIGNED

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15/09/0015 September 2000 S386 DISP APP AUDS 07/09/00

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15/09/0015 September 2000 S366A DISP HOLDING AGM 07/09/00

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15/09/0015 September 2000 NEW SECRETARY APPOINTED

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15/09/0015 September 2000 NEW DIRECTOR APPOINTED

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15/09/0015 September 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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15/09/0015 September 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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07/09/007 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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