TYCO INTEGRATED SYSTEMS LIMITED
Company number 04012487 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 5 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 11 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 13 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWIE | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED MR MARK AYRE | View document |
| 24 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWIE / 30/06/2017 | View document |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS | View document |
| 19 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS | View document |
| 20 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 24 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 28 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 15 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 24 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 22 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 23 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 2 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 28 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 28 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED ANDREW BOWIE | View document |
| 24 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 26 Mar 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 15 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DERYK BULL / 31/07/2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP FORD | View document |
| 19 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP FORD / 12/02/2008 | View document |
| 10 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 15 Nov 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: WORMALD PARK GRIMSHAW LANE NEWTON HEATH MANCHESTER M40 2WL | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 16 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 27 Nov 2002 | S386 DISP APP AUDS 30/09/02 | View document |
| 27 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2002 | S366A DISP HOLDING AGM 30/09/02 | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY ON THAMES MIDDLESEX TW16 5DB | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Oct 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/09/00 | View document |
| 13 Dec 2000 | S366A DISP HOLDING AGM 26/10/00 | View document |
| 16 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Aug 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: TOWER 42, 27TH FLOOR INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |