TEN TEN SYSTEMS LIMITED

04806768
NETWORK HOUSE, ST. IVES WAY FACTORY ROAD SANDYCROFT DEESIDE CH5 2QS

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 7 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 7 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 8 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2022 officers Appointment of director (Mr Ian Traynor) 2 Buy now
24 Mar 2022 officers Appointment of director (Mr Geoffrey Ronnie Coote) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Stephen Martin Blank) 2 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2022 officers Appointment of secretary (Miss Leanne Tutill) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Paul Robert Crudge) 1 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2021 accounts Annual Accounts 6 Buy now
25 May 2021 accounts Annual Accounts 12 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2020 officers Termination of appointment of director (Stephen Birks) 1 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Karen Birks) 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Karen Birks) 1 Buy now
15 Oct 2020 officers Appointment of director (Mr Paul Robert Crudge) 2 Buy now
15 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2020 resolution Resolution 1 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Termination of appointment of director (Trevor Mark Scanlon) 1 Buy now
11 Dec 2019 accounts Annual Accounts 10 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 accounts Annual Accounts 10 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 10 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2016 accounts Annual Accounts 5 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 accounts Annual Accounts 5 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
14 Jan 2015 accounts Annual Accounts 6 Buy now
24 Jun 2014 annual-return Annual Return 6 Buy now
20 Dec 2013 accounts Annual Accounts 7 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
25 Jan 2013 accounts Annual Accounts 5 Buy now
22 Jun 2012 annual-return Annual Return 6 Buy now
22 Jun 2012 officers Change of particulars for director (Mr Trevor Mark Scanlon) 2 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
07 Jul 2011 annual-return Annual Return 6 Buy now
15 Oct 2010 accounts Annual Accounts 6 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Trevor Mark Scanlon) 2 Buy now
05 Dec 2009 accounts Annual Accounts 6 Buy now
25 Jun 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
25 Jun 2009 officers Director's change of particulars / trevor scanlon / 19/06/2009 1 Buy now
21 Oct 2008 accounts Annual Accounts 6 Buy now
07 Aug 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
07 Aug 2008 officers Director's change of particulars / trevor scanlon / 01/06/2008 2 Buy now
26 Nov 2007 accounts Annual Accounts 6 Buy now
21 Jun 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
21 Jun 2007 officers Director's particulars changed 1 Buy now
24 Oct 2006 accounts Annual Accounts 6 Buy now
05 Sep 2006 address Registered office changed on 05/09/06 from: 12 abbey square chester cheshire CH1 2HU 1 Buy now
20 Jun 2006 annual-return Return made up to 20/06/06; full list of members 3 Buy now
28 Apr 2006 accounts Annual Accounts 4 Buy now
02 Sep 2005 annual-return Return made up to 20/06/05; full list of members 7 Buy now
03 May 2005 capital Ad 20/06/03--------- £ si 99@1 2 Buy now
25 Apr 2005 officers New director appointed 1 Buy now
25 Apr 2005 address Registered office changed on 25/04/05 from: number one, old hall street liverpool merseyside L3 9HF 1 Buy now
22 Apr 2005 accounts Annual Accounts 5 Buy now
28 Jul 2004 annual-return Return made up to 20/06/04; full list of members 7 Buy now
23 Jun 2003 officers New secretary appointed;new director appointed 1 Buy now
23 Jun 2003 officers New director appointed 1 Buy now
23 Jun 2003 address Registered office changed on 23/06/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
20 Jun 2003 officers Director resigned 1 Buy now
20 Jun 2003 officers Secretary resigned 1 Buy now
20 Jun 2003 incorporation Incorporation Company 33 Buy now