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TWIN ISLE SYSTEMS (U.K.) LTD.

Company number 03056455

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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)
22 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
27 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
15 May 2023 AP01 Appointment of Mrs Helen Elizabeth Humphreys as a director on 2 May 2023
15 May 2023 TM01 Termination of appointment of Helen Elizabeth Humphreys as a director on 2 May 2023
15 May 2023 AP01 Appointment of Mr Kimm Humphreys as a director on 2 May 2023
05 Jan 2023 TM02 Termination of appointment of Kimm Humphreys as a secretary on 23 December 2022
05 Jan 2023 TM01 Termination of appointment of Kimm Humphreys as a director on 23 December 2022
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 15 May 2017
23 May 2022 PSC01 Notification of Helen Elizabeth Humphreys as a person with significant control on 5 June 2017
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
15 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
14 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
23 Aug 2018 AD01 Registered office address changed from 5 Sydney Wharf Bath BA2 4EF to No 10 Argyle Street Bath BA2 4BQ on 23 August 2018
19 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
01 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (psc) was registered on 28/06/2022.
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016