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TST SYSTEMS LIMITED

Company number 12185685

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2022	PSC02	Notification of Tioga Limited as a person with significant control on 26 November 2021	View PDF Notification of Tioga Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC02	Notification of Sonic Communications (International) Limited as a person with significant control on 26 November 2021	View PDF Notification of Sonic Communications (International) Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC02	Notification of Thorcom Systems Limited as a person with significant control on 26 November 2021	View PDF Notification of Thorcom Systems Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC07	Cessation of Warwick Adams as a person with significant control on 26 November 2021	View PDF Cessation of Warwick Adams as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AP01	Appointment of Mr Stephen Cherry as a director on 6 May 2022	View PDF Appointment of Mr Stephen Cherry as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Neil Barker as a director on 6 May 2022	View PDF Termination of appointment of Neil Barker as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	AP01	Appointment of Mr Michael Stewart Norfield as a director on 5 January 2022	View PDF Appointment of Mr Michael Stewart Norfield as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Mike Tubby as a director on 5 January 2022	View PDF Termination of appointment of Mike Tubby as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 30,000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP01	Appointment of Mr Mike Tubby as a director on 25 November 2019	View PDF Appointment of Mr Mike Tubby as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Neil Barker as a director on 25 November 2019	View PDF Appointment of Mr Neil Barker as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Kevin Daniel Mcdonald as a director on 25 November 2019	View PDF Appointment of Mr Kevin Daniel Mcdonald as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AP01	Appointment of Mr Simon Peter Clifton as a director on 25 November 2019	View PDF Appointment of Mr Simon Peter Clifton as a director on 25 November 2019 - link opens in a new window - 2 pages (2 pages)

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