- Company Overview for TSSI SYSTEMS LIMITED (05433732)
- Filing history for TSSI SYSTEMS LIMITED (05433732)
- People for TSSI SYSTEMS LIMITED (05433732)
- Charges for TSSI SYSTEMS LIMITED (05433732)
- Insolvency for TSSI SYSTEMS LIMITED (05433732)
- More for TSSI SYSTEMS LIMITED (05433732)
| 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) |
|---|---|---|---|
| 01 May 2018 | PSC01 | Notification of Andrew Gannon as a person with significant control on 27 March 2018 | |
| 01 May 2018 | PSC07 | Cessation of David Ivor Young of Graffham as a person with significant control on 27 March 2018 | |
| 01 May 2018 | SH01 |
Statement of capital following an allotment of shares on 16 April 2018
|
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| 01 Dec 2017 | TM01 | Termination of appointment of Alan Roy Meredith as a director on 31 October 2017 | |
| 29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 16 May 2017 | AP01 | Appointment of Mr Alan Roy Meredith as a director on 3 May 2017 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
| 13 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 10 April 2017
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| 08 Oct 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 30 Aug 2016 | TM02 | Termination of appointment of Claire Elizabeth Barrett as a secretary on 29 June 2016 | |
| 30 Aug 2016 | AP03 | Appointment of Mr Joselyn Charles Coad as a secretary on 29 June 2016 | |
| 06 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 08 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 30 Jul 2015 | TM02 | Termination of appointment of Jocelyn Charles Coad as a secretary on 28 July 2015 | |
| 30 Jul 2015 | AP03 | Appointment of Mrs Claire Elizabeth Barrett as a secretary on 29 July 2015 | |
| 30 Jul 2015 | AP01 | Appointment of Mr Andrew Michael Gannon as a director on 1 July 2015 | |
| 16 Jul 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
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| 31 Jul 2014 | TM01 | Termination of appointment of Ivor John Lewis as a director on 31 July 2014 | |
| 11 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 06 Sep 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 17 May 2013 | CH01 | Director's details changed for Mr Joselyn Charles Coad on 13 March 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 17 May 2013 | CH01 | Director's details changed for Mr Joselyn Charles Coad on 13 March 2013 | |
| 14 May 2013 | AP01 | Appointment of Mr Ivor John Lewis as a director |