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Thorcom Systems Limited

Documents

Total Documents144
Total Pages701

Filing History

28 July 2023Accounts for a small company made up to 31 October 2022
14 April 2023Confirmation statement made on 7 April 2023 with no updates
4 May 2022Memorandum and Articles of Association
4 May 2022Resolutions
  • RES13 ‐ 1500 ordinary shares in the capital of the company transferred to team telecommunications group LTD 16/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
20 April 2022Notification of Team Telecommunications Group Limited as a person with significant control on 16 December 2021
20 April 2022Cessation of Simon Peter Clifton as a person with significant control on 16 December 2021
20 April 2022Confirmation statement made on 7 April 2022 with updates
20 April 2022Change of share class name or designation
20 April 2022Cessation of Michael John Tubby as a person with significant control on 16 December 2021
20 April 2022Particulars of variation of rights attached to shares
14 April 2022Appointment of Phil Williams as a director on 16 December 2021
14 April 2022Appointment of Mr Peter Louis Burridge as a director on 16 December 2021
14 April 2022Appointment of Mr Andrew Peter Woodhall as a director on 16 December 2021
14 April 2022Appointment of Mike Norfield as a director on 16 December 2021
3 February 2022Current accounting period extended from 30 April 2022 to 31 October 2022
6 November 2021Unaudited abridged accounts made up to 30 April 2021
28 July 2021Change of details for Mr Michael John Tubby as a person with significant control on 28 July 2021
30 April 2021Unaudited abridged accounts made up to 30 April 2020
28 April 2021Change of details for Mr Michael John Tubby as a person with significant control on 27 April 2021
16 April 2021Confirmation statement made on 7 April 2021 with no updates
9 March 2021Notification of Simon Peter Clifton as a person with significant control on 21 July 2016
22 April 2020Confirmation statement made on 7 April 2020 with no updates
31 January 2020Unaudited abridged accounts made up to 30 April 2019
11 April 2019Confirmation statement made on 7 April 2019 with no updates
31 January 2019Unaudited abridged accounts made up to 30 April 2018
20 April 2018Confirmation statement made on 7 April 2018 with no updates
31 January 2018Unaudited abridged accounts made up to 30 April 2017
11 April 2017Confirmation statement made on 7 April 2017 with updates
11 April 2017Confirmation statement made on 7 April 2017 with updates
27 January 2017Total exemption small company accounts made up to 30 April 2016
27 January 2017Total exemption small company accounts made up to 30 April 2016
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
11 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2,000
17 January 2016Total exemption small company accounts made up to 30 April 2015
17 January 2016Total exemption small company accounts made up to 30 April 2015
10 April 2015Director's details changed for Simon Peter Clifton on 22 October 2014
10 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,000
10 April 2015Director's details changed for Simon Peter Clifton on 22 October 2014
10 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,000
10 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2,000
18 January 2015Total exemption small company accounts made up to 30 April 2014
18 January 2015Total exemption small company accounts made up to 30 April 2014
29 July 2014Termination of appointment of Herbert Ernest John Tubby as a secretary on 23 April 2014
29 July 2014Termination of appointment of Herbert Ernest John Tubby as a director on 23 April 2014
29 July 2014Termination of appointment of Herbert Ernest John Tubby as a director on 23 April 2014
29 July 2014Termination of appointment of Herbert Ernest John Tubby as a secretary on 23 April 2014
1 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,000
1 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,000
1 May 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,000
15 December 2013Total exemption small company accounts made up to 30 April 2013
15 December 2013Total exemption small company accounts made up to 30 April 2013
18 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 7 April 2013 with a full list of shareholders
11 January 2013Total exemption small company accounts made up to 30 April 2012
11 January 2013Total exemption small company accounts made up to 30 April 2012
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 7 April 2012 with a full list of shareholders
29 January 2012Total exemption small company accounts made up to 30 April 2011
29 January 2012Total exemption small company accounts made up to 30 April 2011
18 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
18 April 2011Annual return made up to 7 April 2011 with a full list of shareholders
29 July 2010Total exemption small company accounts made up to 30 April 2010
29 July 2010Total exemption small company accounts made up to 30 April 2010
15 April 2010Director's details changed for Herbert Ernest John Tubby on 7 April 2010
15 April 2010Director's details changed for Michael John Tubby on 7 April 2010
15 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
15 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
15 April 2010Director's details changed for Herbert Ernest John Tubby on 7 April 2010
15 April 2010Annual return made up to 7 April 2010 with a full list of shareholders
15 April 2010Director's details changed for Simon Peter Clifton on 7 April 2010
15 April 2010Director's details changed for Simon Peter Clifton on 7 April 2010
15 April 2010Director's details changed for Michael John Tubby on 7 April 2010
15 April 2010Director's details changed for Herbert Ernest John Tubby on 7 April 2010
15 April 2010Director's details changed for Simon Peter Clifton on 7 April 2010
15 April 2010Director's details changed for Michael John Tubby on 7 April 2010
3 July 2009Total exemption small company accounts made up to 30 April 2009
3 July 2009Total exemption small company accounts made up to 30 April 2009
29 April 2009Return made up to 07/04/09; full list of members
29 April 2009Return made up to 07/04/09; full list of members
19 March 2009Total exemption small company accounts made up to 30 April 2008
19 March 2009Total exemption small company accounts made up to 30 April 2008
14 April 2008Return made up to 07/04/08; full list of members
14 April 2008Return made up to 07/04/08; full list of members
14 February 2008Total exemption small company accounts made up to 30 April 2007
14 February 2008Total exemption small company accounts made up to 30 April 2007
10 May 2007Return made up to 07/04/07; no change of members
10 May 2007Return made up to 07/04/07; no change of members
8 March 2007Total exemption small company accounts made up to 30 April 2006
8 March 2007Total exemption small company accounts made up to 30 April 2006
27 April 2006Return made up to 07/04/06; full list of members
27 April 2006Return made up to 07/04/06; full list of members
12 October 2005Accounts for a small company made up to 30 April 2005
12 October 2005Accounts for a small company made up to 30 April 2005
19 April 2005Return made up to 07/04/05; full list of members
19 April 2005Return made up to 07/04/05; full list of members
25 October 2004Accounts for a small company made up to 30 April 2004
25 October 2004Accounts for a small company made up to 30 April 2004
16 April 2004Return made up to 07/04/04; full list of members
16 April 2004Return made up to 07/04/04; full list of members
26 September 2003Accounts for a small company made up to 30 April 2003
26 September 2003Accounts for a small company made up to 30 April 2003
15 April 2003Return made up to 07/04/03; full list of members
15 April 2003Return made up to 07/04/03; full list of members
16 June 2002Accounts for a small company made up to 30 April 2002
16 June 2002Accounts for a small company made up to 30 April 2002
3 May 2002Director's particulars changed
3 May 2002Director's particulars changed
12 April 2002Return made up to 07/04/02; full list of members
12 April 2002Return made up to 07/04/02; full list of members
16 October 2001Accounts for a small company made up to 30 April 2001
16 October 2001Accounts for a small company made up to 30 April 2001
13 April 2001Return made up to 07/04/01; full list of members
13 April 2001Return made up to 07/04/01; full list of members
19 June 2000Accounts for a small company made up to 30 April 2000
19 June 2000Accounts for a small company made up to 30 April 2000
19 April 2000Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
19 April 2000Return made up to 07/04/00; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
13 July 1999Accounts for a small company made up to 30 April 1999
13 July 1999Accounts for a small company made up to 30 April 1999
16 April 1999Return made up to 07/04/99; full list of members
16 April 1999Return made up to 07/04/99; full list of members
6 November 1998Director's particulars changed
6 November 1998Director's particulars changed
12 June 1998Accounts for a small company made up to 30 April 1998
12 June 1998Accounts for a small company made up to 30 April 1998
11 April 1998Return made up to 07/04/98; no change of members
11 April 1998Return made up to 07/04/98; no change of members
13 March 1998New director appointed
13 March 1998New director appointed
23 June 1997Accounts for a small company made up to 30 April 1997
23 June 1997Accounts for a small company made up to 30 April 1997
17 April 1997Return made up to 07/04/97; no change of members
17 April 1997Return made up to 07/04/97; no change of members
29 August 1996Full accounts made up to 30 April 1996
29 August 1996Full accounts made up to 30 April 1996
18 April 1996Return made up to 07/04/96; full list of members
18 April 1996Return made up to 07/04/96; full list of members
12 January 1996Accounts for a small company made up to 30 April 1995
12 January 1996Accounts for a small company made up to 30 April 1995
13 April 1995Return made up to 07/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
13 April 1995Return made up to 07/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
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