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THYRON SYSTEMS LIMITED

Company number 04406846

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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 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	AD01	Registered office address changed from St Andrews the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 22 March 2013	View PDF Registered office address changed from St Andrews the Belfry Colonial Way Watford Hertfordshire WD24 4WH on 22 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	TM01	Termination of appointment of Kalim Qureshi as a director	View PDF Termination of appointment of Kalim Qureshi as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	CH01	Director's details changed for Mr Kalim Qureshi on 30 March 2011	View PDF Director's details changed for Mr Kalim Qureshi on 30 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Kalim Qureshi on 30 March 2010	View PDF Director's details changed for Kalim Qureshi on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Mr Gerry Flanagan on 30 March 2010	View PDF Director's details changed for Mr Gerry Flanagan on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH03	Secretary's details changed for Gerry Flanagan on 30 March 2010	View PDF Secretary's details changed for Gerry Flanagan on 30 March 2010 - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
13 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
17 Apr 2007	363s	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
05 Apr 2006	363s	Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Jan 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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