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TAILOR MADE SYSTEMS LIMITED

Company number 01821931

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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)
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 15,008
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 15,008
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 15,008
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 15,008
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 15,004
09 Oct 2014 AP01 Appointment of Mr Richard James Gore as a director on 7 October 2014
09 Oct 2014 AP01 Appointment of Mr Peter Owen Evans as a director on 7 October 2014
29 Nov 2013 AD01 Registered office address changed from 3 Benford Court Lower Cape Road Warwick Warwickshire CV4 5DA on 29 November 2013
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 15,004
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 15,004
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 15,004
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 15,004
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
10 Apr 2012 TM02 Termination of appointment of James Romanos as a secretary
10 Apr 2012 TM01 Termination of appointment of Vernon Taylor as a director
10 Apr 2012 TM01 Termination of appointment of James Romanos as a director
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Vernon Taylor on 27 January 2011