T.S. SPACE SYSTEMS LIMITED

Company number 03049325 ·

Active

90 filings

Date Filing
3 Sep 2026 Notification of William Williams as a person with significant control on 2025-06-30 · 2 pages View document
26 Aug 2026 Cessation of William Williams as a person with significant control on 2025-06-30 · 1 page View document
27 Apr 2026 Confirmation statement made on 2026-04-25 with updates · 4 pages View document
20 Mar 2026 Total exemption full accounts made up to 2026-02-28 · 5 pages View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
28 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 4 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Dec 2024 Registered office address changed from Unit a5, Rose Business Est Marlow Bottom Marlow Bucks SL7 3nd to Unit 4, Quarry Court Quarry Road Pitstone Leighton Buzzard LU7 9GW on 2024-12-02 · 1 page View document
15 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 4 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
23 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 4 pages View document
8 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 4 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 4 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
6 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
28 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
29 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
25 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
26 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
24 Nov 2015 28/02/15 TOTAL EXEMPTION FULL View document
21 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
27 Nov 2014 28/02/14 TOTAL EXEMPTION FULL View document
28 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
27 Nov 2013 28/02/13 TOTAL EXEMPTION FULL View document
30 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
28 Nov 2012 29/02/12 TOTAL EXEMPTION FULL View document
26 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LYNN WILLIAMS / 30/05/2011 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAMS / 30/05/2011 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WILLIAMS / 30/05/2011 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNN WILLIAMS / 30/05/2011 View document
26 Apr 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
2 Dec 2011 28/02/11 TOTAL EXEMPTION FULL View document
7 Jun 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
26 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
28 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILLIAMS / 25/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNN WILLIAMS / 25/04/2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WILLIAMS / 25/04/2010 View document
10 Jan 2010 28/02/09 TOTAL EXEMPTION FULL View document
28 Apr 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
3 Apr 2009 DIRECTOR APPOINTED MR WILLIAM WILLIAMS View document
18 Dec 2008 29/02/08 TOTAL EXEMPTION FULL View document
25 Apr 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View document
19 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
19 Jun 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: UNIT V ROSE BUSINESS EST MARLOW BOTTOM MARLOW BUCKS SL7 3ND View document
19 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
19 Jun 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View document
25 Apr 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
28 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
29 Apr 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
17 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 View document
4 May 2004 RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
4 May 2003 RETURN MADE UP TO 25/04/03; NO CHANGE OF MEMBERS View document
12 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
23 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
24 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
16 May 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
26 May 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
28 Apr 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS View document
15 Jul 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
29 Apr 1999 RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS View document
27 Apr 1999 AUDITOR'S RESIGNATION View document
3 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
24 Apr 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS View document
12 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 28/02/97 View document
6 May 1997 RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS View document
18 Nov 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
6 Jul 1996 ACC. REF. DATE SHORTENED FROM 31/07/96 TO 28/02/96 View document
26 Apr 1996 RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS View document
28 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
26 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document