TOR SYSTEMS LIMITED
Company number 01588837 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 4 Mar 2026 | Registered office address changed from Meadow Cottage Meadow Lane Stoke-on-Trent ST4 8UT England to 5 Peacehaven Grove Stoke-on-Trent ST4 8SZ on 2026-03-04 · 1 page | View document |
| 23 Dec 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Dec 2025 | Resolutions · 2 pages | View document |
| 21 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with no updates · 3 pages | View document |
| 6 Jul 2023 | Cessation of John Jordan Deceased as a person with significant control on 2022-09-01 · 1 page | View document |
| 6 Jul 2023 | Change of details for Daniel John Jordan as a person with significant control on 2022-09-01 · 2 pages | View document |
| 6 Jul 2023 | Cessation of Grace Jordan as a person with significant control on 2022-09-01 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Registered office address changed from Meadow Cottage Meadow Lane Stoke on Trent Staffordshire ST4 8DH United Kingdom to Meadow Cottage Meadow Lane Stoke-on-Trent ST4 8UT on 2023-03-30 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 10 Oct 2022 | Registered office address changed from Meadow Cottage Meadow Lane, Trentham Stoke on Trent ST4 8UT to Meadow Cottage Meadow Lane Stoke on Trent Staffordshire ST4 8DH on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Change of details for Mrs Grace Edith Hilda Jordan as a person with significant control on 2022-10-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / DANIEL JOHN JORDAN / 26/01/2018 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN JORDAN / 26/01/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | PSC'S CHANGE OF PARTICULARS / DANIEL JOHN JORDAN / 15/02/2018 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | ADOPT ARTICLES 18/02/2012 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 30 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN JORDAN / 17/12/2010 | View document |
| 17 Sep 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jul 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | NC INC ALREADY ADJUSTED 31/03/93 | View document |
| 27 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 27 Sep 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | NC INC ALREADY ADJUSTED 31/03/93 | View document |
| 27 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 | View document |
| 29 Sep 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Jun 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Aug 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Oct 1986 | RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS | View document |
| 1 Oct 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |