TRUE SYSTEM GROUP LIMITED
Warning: The most recent accounts from 31 January 2020 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/2027 April 2020 | APPLICATION FOR STRIKING-OFF |
| 29/03/2029 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 29/03/2029 March 2020 | PREVEXT FROM 31/07/2019 TO 31/01/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/11/195 November 2019 | CESSATION OF BUTTERWICK MANAGEMENT LIMITED AS A PSC |
| 05/11/195 November 2019 | NOTIFICATION OF PSC STATEMENT ON 01/11/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 22/04/1922 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTTERWICK MANAGEMENT LIMITED |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY DELCY |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MISS MOLLY RITA ROSELIE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual return made up to 20 July 2015 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR ROY ERVIN CONRAD DELCY |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3RD FLOOR 49 FARRINGDON ROAD LONDON EC1M 3JP UNITED KINGDOM |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU |
| 26/12/1526 December 2015 | DISS40 (DISS40(SOAD)) |
| 17/11/1517 November 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/09/1416 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/08/2014 |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM, SUITE 2, 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES |
| 21/08/1421 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE BREWSTER |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 01/10/2009 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SUITE 2 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 23-24 SUITE 2, 23-24 GREAT JAMES STREET, LONDON, WC1N 3ES |
| 17/09/0717 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: OFFICE 4, 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | SEC / DIR APT-REG OFF 20/07/05 |
| 20/07/0520 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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