TAX COMPUTER SYSTEMS LIMITED

05347048
MAGNA HOUSE, FIRST FLOOR 18-32 LONDON ROAD STAINES-UPON-THAMES ENGLAND TW18 4BP

Documents

Documents
Date Category Description Pages
17 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2024 accounts Annual Accounts 33 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Termination of appointment of director (Gavin Anthony Peter Lyons) 1 Buy now
21 May 2024 officers Appointment of director (Mr Thomas Maycock) 2 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 33 Buy now
18 Jan 2023 officers Termination of appointment of director (Andrew John Dancer) 1 Buy now
27 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2022 accounts Annual Accounts 34 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Appointment of director (Mr Bruce Michael Martin) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Termination of appointment of director (Peter Douglas Johnston) 1 Buy now
01 Jun 2021 accounts Annual Accounts 33 Buy now
11 Nov 2020 accounts Annual Accounts 34 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Appointment of director (Mr Peter Douglas Johnston) 2 Buy now
28 Jun 2019 accounts Annual Accounts 20 Buy now
28 Jun 2019 officers Termination of appointment of director (Kevin Paul Goggin) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 resolution Resolution 19 Buy now
14 May 2019 mortgage Registration of a charge 32 Buy now
09 May 2019 mortgage Registration of a charge 18 Buy now
08 May 2019 mortgage Registration of a charge 18 Buy now
18 Apr 2019 officers Appointment of director (Mr Andrew John Dancer) 2 Buy now
01 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Change of particulars for director (Gavin Anthony Peter Lyons) 2 Buy now
22 Nov 2018 officers Change of particulars for director (Gavin Anthony Peter Lyons) 2 Buy now
30 Aug 2018 accounts Annual Accounts 23 Buy now
26 Jun 2018 officers Change of particulars for director (Mr Kevin Paul Goggin) 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
02 Jan 2018 resolution Resolution 15 Buy now
18 Sep 2017 accounts Annual Accounts 21 Buy now
02 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 officers Appointment of director (Mr Kevin Paul Goggin) 2 Buy now
22 May 2017 officers Termination of appointment of director (Grahame Paul Benson) 1 Buy now
05 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2016 auditors Auditors Resignation Company 1 Buy now
09 Nov 2016 capital Return of Allotment of shares 4 Buy now
14 Oct 2016 capital Return of Allotment of shares 4 Buy now
14 Oct 2016 capital Return of Allotment of shares 4 Buy now
27 Sep 2016 accounts Annual Accounts 23 Buy now
30 Aug 2016 officers Appointment of director (Mr Grahame Paul Benson) 2 Buy now
30 Aug 2016 officers Termination of appointment of secretary (Robert James Davies) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (Linda Davies) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (Robert James Davies) 1 Buy now
30 Aug 2016 officers Appointment of director (Gavin Anthony Peter Lyons) 2 Buy now
24 Aug 2016 resolution Resolution 44 Buy now
24 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2016 mortgage Particulars of an instrument of alteration to a charge 17 Buy now
29 Jul 2016 mortgage Registration of a charge 43 Buy now
29 Jul 2016 mortgage Registration of a charge 27 Buy now
29 Jul 2016 mortgage Registration of a charge 23 Buy now
27 Jul 2016 auditors Auditors Resignation Company 1 Buy now
16 Jun 2016 capital Return of Allotment of shares 3 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
18 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2016 annual-return Annual Return 6 Buy now
04 Oct 2015 accounts Annual Accounts 24 Buy now
26 Feb 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 24 Buy now
14 Feb 2014 annual-return Annual Return 6 Buy now
06 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2013 accounts Annual Accounts 18 Buy now
16 Aug 2013 auditors Auditors Resignation Company 1 Buy now
08 Aug 2013 miscellaneous Miscellaneous 1 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 17 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
17 Oct 2011 resolution Resolution 4 Buy now
17 Oct 2011 resolution Resolution 4 Buy now
29 Sep 2011 accounts Annual Accounts 18 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
25 Sep 2010 accounts Annual Accounts 18 Buy now
25 Feb 2010 annual-return Annual Return 7 Buy now
25 Feb 2010 officers Change of particulars for director (Robert James Davies) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Linda Davies) 2 Buy now
18 Sep 2009 accounts Annual Accounts 18 Buy now
19 Feb 2009 annual-return Return made up to 31/01/09; full list of members 6 Buy now
19 Feb 2009 address Location of debenture register 1 Buy now
19 Feb 2009 address Location of register of members 1 Buy now
19 Feb 2009 address Registered office changed on 19/02/2009 from centurion house london road staines middlesex TW18 4AX 1 Buy now
17 Jun 2008 accounts Annual Accounts 20 Buy now
14 May 2008 capital Gbp ic 2978.67/2952.53\04/04/08\gbp sr 2614@0.01=26.14\ 1 Buy now
09 May 2008 capital Gbp ic 3396.54/2978.67\04/04/08\gbp sr 41787@0.01=417.87\ 1 Buy now
07 Mar 2008 auditors Auditors Resignation Company 1 Buy now
05 Mar 2008 capital Capitals not rolled up 1 Buy now
01 Mar 2008 annual-return Return made up to 31/01/08; full list of members 6 Buy now
04 Nov 2007 officers Director resigned 1 Buy now
04 Nov 2007 officers Director resigned 1 Buy now