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TSS SYSTEMS LTD

Company number 12517961

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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)
15 Feb 2022	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)
30 Nov 2021	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)
22 Nov 2021	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 - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Michael Tubby as a director on 16 November 2021	View PDF Termination of appointment of Michael Tubby as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Simon Peter Clifton as a director on 16 November 2021	View PDF Termination of appointment of Simon Peter Clifton as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Kevin Daniel Mcdonald as a director on 16 November 2021	View PDF Termination of appointment of Kevin Daniel Mcdonald as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Neil Barker as a director on 16 November 2021	View PDF Termination of appointment of Neil Barker as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2020	PSC02	Notification of Thorcom Systems Ltd as a person with significant control on 1 May 2020	View PDF Notification of Thorcom Systems Ltd as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC02	Notification of Sonic Communications (International) Ltd as a person with significant control on 1 May 2020	View PDF Notification of Sonic Communications (International) Ltd as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC02	Notification of Simpatica Group Limited as a person with significant control on 1 May 2020	View PDF Notification of Simpatica Group Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC07	Cessation of Warwick Adams as a person with significant control on 1 May 2020	View PDF Cessation of Warwick Adams as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	CH01	Director's details changed for Mr Mike Tubby on 1 April 2020	View PDF Director's details changed for Mr Mike Tubby on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Mike Tubby as a director on 1 April 2020	View PDF Appointment of Mr Mike Tubby as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Simon Peter Clifton as a director on 1 April 2020	View PDF Appointment of Mr Simon Peter Clifton as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Kevin Daniel Mcdonald as a director on 1 April 2020	View PDF Appointment of Mr Kevin Daniel Mcdonald as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Neil Barker as a director on 1 April 2020	View PDF Appointment of Mr Neil Barker as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr Warwick Adams as a director on 1 April 2020	View PDF Appointment of Mr Warwick Adams as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TSS SYSTEMS LTD

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