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TDG SYSTEMS LIMITED

Company number 06982527

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	MR04	Satisfaction of charge 069825270001 in full	View PDF Satisfaction of charge 069825270001 in full - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	MR01	Registration of charge 069825270002, created on 2 August 2021	View PDF Registration of charge 069825270002, created on 2 August 2021 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2018	TM01	Termination of appointment of Benjamin Thomas Rhodes as a director on 3 October 2018	View PDF Termination of appointment of Benjamin Thomas Rhodes as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	MR01	Registration of charge 069825270001, created on 9 August 2018	View PDF Registration of charge 069825270001, created on 9 August 2018 - link opens in a new window - 23 pages (23 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CH01	Director's details changed for Charlotte Marie Carter on 15 December 2017	View PDF Director's details changed for Charlotte Marie Carter on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Aug 2017	PSC04	Change of details for James Leighton Rhodes as a person with significant control on 6 April 2016	View PDF Change of details for James Leighton Rhodes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC04	Change of details for Mr Benjamin Thomas Rhodes as a person with significant control on 6 April 2016	View PDF Change of details for Mr Benjamin Thomas Rhodes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC04	Change of details for Charlotte Marie Carter as a person with significant control on 6 April 2016	View PDF Change of details for Charlotte Marie Carter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 7 pages (7 pages)

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TDG SYSTEMS LIMITED

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