TOUCAN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-05-27 with updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | DIRECTOR APPOINTED TOM WAKELING |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/06/169 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/04/125 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/1128 December 2011 | ADOPT ARTICLES 30/09/2011 |
| 28/12/1128 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/04/116 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIFFITHS / 08/02/2011 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/05/1020 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMSON / 09/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRIFFITHS / 09/03/2010 |
| 16/09/0916 September 2009 | 31/10/08 PARTIAL EXEMPTION |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR MARK WILLIAMSON |
| 21/02/0821 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/09/0727 September 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/06 |
| 13/09/0713 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 19/12/9519 December 1995 | ALTER MEM AND ARTS 30/11/95 |
| 19/12/9519 December 1995 | £ NC 100/100000 30/11 |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 3 ROSEHEYWORTH BUSINESS PARK ABERTILLERY GWENT NP3 1SA |
| 26/05/9526 May 1995 | NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 FROM: 17 RISING SUN INDUSTRIAL ESTATE BLAINA GWENT NP3 3JW |
| 17/03/9217 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/04/9115 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/03/8822 March 1988 | WD 16/02/88 AD 19/10/87--------- £ SI 98@1=98 £ IC 2/100 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 27/05/8727 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 34 GUERNSEY GROVE LONDON SE24 9DE |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8630 October 1986 | CERTIFICATE OF INCORPORATION |
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