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TARGET SYSTEMS AND PROGRAMMING HOLDINGS LIMITED

Company number 09961198

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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)
01 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
02 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
02 Nov 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
02 Nov 2016 AD01 Registered office address changed from Station Court Old Station Road Hampton-in-Arden Solihull B92 0HA United Kingdom to 78 Widney Manor Road Solihull B91 3JQ on 2 November 2016
20 Apr 2016 SH10 Particulars of variation of rights attached to shares
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 SH19 Statement of capital on 14 April 2016
  • GBP 350,000
14 Apr 2016 SH20 Statement by Directors
14 Apr 2016 CAP-SS Solvency Statement dated 29/03/16
14 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 MA Memorandum and Articles of Association