TWIN SYSTEMS HOLDINGS (UK) LIMITED
Company number 03186632
- Company Overview for TWIN SYSTEMS HOLDINGS (UK) LIMITED (03186632)
- Filing history for TWIN SYSTEMS HOLDINGS (UK) LIMITED (03186632)
- People for TWIN SYSTEMS HOLDINGS (UK) LIMITED (03186632)
- More for TWIN SYSTEMS HOLDINGS (UK) LIMITED (03186632)
| 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) |
|---|---|---|---|
| 28 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with no updates | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 23 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 27 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with no updates | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 22 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 16 April 2020 with no updates | |
| 23 Oct 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 16 April 2019 with updates | |
| 20 Feb 2019 | RESOLUTIONS |
Resolutions
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| 19 Feb 2019 | SH08 | Change of share class name or designation | |
| 19 Feb 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Feb 2019 | CH01 | Director's details changed for Stephen Songaila on 14 February 2019 | |
| 14 Feb 2019 | CH01 | Director's details changed for Mr Paul Songaila on 14 February 2019 | |
| 14 Feb 2019 | CH01 | Director's details changed for Mr Philip George Helsey on 14 February 2019 | |
| 14 Feb 2019 | AD01 | Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Hurshens Unit 2 32-34 Station Close Potters Bar Hertfordshire EN6 1TL on 14 February 2019 | |
| 14 Feb 2019 | PSC07 | Cessation of Steven Songaila as a person with significant control on 21 January 2019 | |
| 14 Feb 2019 | PSC01 | Notification of Paul Songaila as a person with significant control on 21 January 2019 | |
| 26 Jan 2019 | CH03 | Secretary's details changed for Paul Songaila on 26 January 2019 | |
| 14 May 2018 | CS01 | Confirmation statement made on 16 April 2018 with no updates | |
| 01 Mar 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 15 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 |