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TO BE SYSTEMS LIMITED

Company number 08784734

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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)
21 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
21 Nov 2024 TM02 Termination of appointment of Creed Tax Advisers Ltd as a secretary on 21 November 2024
15 Aug 2024 AA Micro company accounts made up to 30 November 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
09 Aug 2022 AA Micro company accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
25 Nov 2020 AP04 Appointment of Creed Tax Advisers Ltd as a secretary on 25 November 2020
20 Nov 2020 AA Micro company accounts made up to 30 November 2019
22 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
07 Aug 2018 AD01 Registered office address changed from 17 Cunningham Park Harrow Middlesex HA2 0DE to 17 Cunningham Park Harrow HA1 4QW on 7 August 2018
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
25 Aug 2016 AA Total exemption full accounts made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 AD01 Registered office address changed from 17 Cunningham Park Harrow Middlesex HA1 4QW to 17 Cunningham Park Harrow Middlesex HA2 0DE on 14 December 2015
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100