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TEMIS SYSTEMS LIMITED

Company number 03115849

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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 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
27 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
22 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
31 Oct 2013 CERTNM Company name changed solnet LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-30
  • NM01 ‐ Change of name by resolution
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013 CH01 Director's details changed for Nigel David Pilcher on 11 October 2013
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
22 Oct 2012 AD01 Registered office address changed from 11 Godstone Road Caterham Surrey CR3 6RE United Kingdom on 22 October 2012
22 Oct 2012 AD01 Registered office address changed from Ivy Mill House Ivy Mill Lane Godstone Surrey RH9 8NR on 22 October 2012
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2012 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Nigel David Pilcher on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Simon Andrew Byatt on 1 October 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 May 2009 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2009 363a Return made up to 19/10/08; full list of members
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off