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TARGET SYSTEMS AND PROGRAMMING LIMITED

Company number 01419777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2016 SH03 Purchase of own shares.
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 102
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 102
19 Feb 2014 TM01 Termination of appointment of Amrik Johal as a director
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 102
04 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ £2 is capitalised 20/09/2013
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2013 MR01 Registration of charge 014197770003
18 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Apr 2011 AP01 Appointment of Mr Amrik Singh Johal as a director
01 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mrs Theresa Ann Barnett on 11 February 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 363a Return made up to 11/02/09; full list of members
20 Apr 2009 288c Director and secretary's change of particulars / theresa barnett / 01/10/2008
24 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008