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TOR SYSTEMS LIMITED

Company number 01588837

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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)
03 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 5,000
03 Jul 2015 TM01 Termination of appointment of John Michael Jordan as a director on 3 May 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 5,000
07 Mar 2014 SH08 Change of share class name or designation
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Dec 2010 CH01 Director's details changed for Daniel John Jordan on 17 December 2010
17 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 02/07/09; full list of members
04 Aug 2008 363a Return made up to 02/07/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007