TURNSTILE SYSTEMS (2000) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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10/06/2310 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/06/1625 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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16/05/1616 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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14/06/1514 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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28/05/1528 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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24/06/1424 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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14/05/1414 May 2014 31/03/14 TOTAL EXEMPTION FULL

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19/06/1319 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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10/06/1310 June 2013 31/03/13 TOTAL EXEMPTION FULL

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13/06/1213 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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13/06/1213 June 2012 31/03/12 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 31/03/11 TOTAL EXEMPTION FULL

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12/06/1112 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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01/07/101 July 2010 31/03/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE WELSH / 10/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELSH / 10/06/2010

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12/06/0912 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 31/03/09 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM UNIT F4 PHOENIX TRADING ESTATE LONDON ROAD THRUPP STROUD GLOUCESTERSHIRE GL6 0SP

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 31/03/08 TOTAL EXEMPTION FULL

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/06/038 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: SUITE 50B SWAN HOUSE BONDS MILL ESTATE STONEHOUSE GLOUCESTERSHIRE GL10 3RF

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10/07/0210 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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15/06/0115 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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06/10/006 October 2000 REGISTERED OFFICE CHANGED ON 06/10/00 FROM: DORMER HOUSE HORSLEY ROAD, NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0JR

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20/07/0020 July 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: UNIT 22G BONDS MILL, BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RG

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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13/07/0013 July 2000 DIRECTOR RESIGNED

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13/07/0013 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 COMPANY BUSINESS 21/06/00

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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26/06/0026 June 2000 COMPANY NAME CHANGED ROXY SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/00

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12/06/0012 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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