TRADING SYSTEM SUPPORT LTD

Company number 08472301 ·

Active

56 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
8 Jun 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
15 Apr 2026 Withdrawal of a person with significant control statement on 2026-04-15 · 2 pages View document
15 Apr 2026 Notification of Pioneer Asset Technologies Ltd as a person with significant control on 2026-04-02 · 2 pages View document
15 Apr 2026 Notification of Kevin Bowtell as a person with significant control on 2026-04-02 · 2 pages View document
14 Apr 2026 Termination of appointment of Nancy Louise Hopwood as a director on 2026-04-02 · 1 page View document
14 Apr 2026 Termination of appointment of Wayne John Hopwood as a director on 2026-04-02 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
21 May 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Aug 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
13 Jun 2024 Appointment of Mrs Kathleen Wendy Bowtell as a director on 2024-06-13 · 2 pages View document
7 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
24 Apr 2024 Notification of a person with significant control statement · 2 pages View document
18 Apr 2024 Termination of appointment of Kathleen Bowtell as a director on 2024-04-01 · 1 page View document
17 Apr 2024 Cessation of Kathleen Bowtell as a person with significant control on 2021-06-07 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
7 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084723010002 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084723010001 View document
23 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HOPWOOD View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BOWTELLL / 01/05/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
16 Jan 2018 DIRECTOR APPOINTED MR KEVIN BOWTELL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
19 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Apr 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
13 Jan 2015 DIRECTOR APPOINTED MR WAYNE JOHN HOPWOOD View document
13 Jan 2015 DIRECTOR APPOINTED MS NANCY LOUISE HOPWOOD View document
13 Jan 2015 Annual return made up to 5 April 2014 with full list of shareholders View document
2 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Dec 2014 PREVEXT FROM 30/04/2014 TO 30/09/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
10 Apr 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
27 Feb 2014 DIRECTOR APPOINTED VICTORIA HELEN MARIE HOPWOOD View document
3 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document