TOWER SYSTEMS LIMITED
Company number 02971924 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-09 with updates · 4 pages | View document |
| 9 Jun 2025 | Termination of appointment of Frank Jerome Smith as a secretary on 2025-03-27 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Frank Jerome Smith as a director on 2025-03-27 · 1 page | View document |
| 9 Jun 2025 | Change of details for Mr Julian David Williams as a person with significant control on 2025-03-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-01 with updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM C/O UNIT 4B SANDOWN ROAD UNIT 4B SANDOWN ROAD INDUSTRIAL ESTATE WATFORD HERTFORDSHIRE WD24 7UB UNITED KINGDOM | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JEROME SMITH / 04/07/2013 | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID WILLIAMS / 04/07/2013 | View document |
| 4 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK JEROME SMITH / 04/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM UNIT 4B SANDOWN ROAD WATFORD HERTFORDSHIRE WD24 7UB | View document |
| 20 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK JEROME SMITH / 01/09/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WILLIAMS / 01/09/2010 | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK SMITH / 29/07/2009 | View document |
| 29 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK SMITH / 29/07/2009 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Apr 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: WATERS MEET WILLOW AVENUE, DENHAM UXBRIDGE MIDDLESEX UB9 4AF | View document |
| 27 Sep 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 87 HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL | View document |
| 22 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 28 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 29 Sep 1996 | RETURN MADE UP TO 28/09/96; CHANGE OF MEMBERS | View document |
| 8 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Oct 1994 | SECRETARY RESIGNED | View document |
| 28 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |