Tios Systems LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Tios Systems Limited |
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Last balance sheet date | 2024-02-29 | |
Employees | £6 | -16.67% |
Total assets | £154,039 | +24.75% |
BURGOYNES LIMITED
BURGOYNES LTD
BURGOYNE BROS. (EARDISLEY) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01335429 |
Record last updated | Saturday, October 28, 2017 5:57:52 AM UTC |
Official Address | Tios House Hagley There are 12 companies registered at this street |
Locality | Hagley |
Region | Herefordshire, England |
Postal Code | HR13RQ |
Sector | Other information technology service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 1, 2017 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Sep 1, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jul 17, 2014 | Annual return |  |
Financials | Nov 28, 2013 | Annual accounts |  |
Registry | Jul 5, 2013 | Annual return |  |
Financials | Nov 29, 2012 | Annual accounts |  |
Registry | Jul 18, 2012 | Annual return |  |
Registry | Jan 19, 2012 | Change of registered office address |  |
Financials | Nov 29, 2011 | Annual accounts |  |
Registry | Sep 19, 2011 | Annual return |  |
Financials | Nov 30, 2010 | Annual accounts |  |
Registry | Jul 9, 2010 | Annual return |  |
Financials | Dec 24, 2009 | Annual accounts |  |
Registry | Aug 21, 2009 | Annual return |  |
Registry | Apr 21, 2009 | Company name change |  |
Registry | Apr 18, 2009 | Change of name certificate |  |
Financials | Dec 27, 2008 | Annual accounts |  |
Registry | Jul 22, 2008 | Annual return |  |
Financials | Jan 30, 2008 | Annual accounts |  |
Registry | Aug 3, 2007 | Annual return |  |
Registry | Jun 13, 2007 | Resignation of a secretary |  |
Registry | Jun 13, 2007 | Appointment of a secretary |  |
Financials | Jun 12, 2007 | Annual accounts |  |
Registry | May 31, 2007 | Resignation of one Secretary (a man) |  |
Registry | May 31, 2007 | Appointment of a woman as Secretary |  |
Registry | May 31, 2007 | Appointment of a woman as Secretary 1335... |  |
Registry | Jul 6, 2006 | Annual return |  |
Registry | Jul 6, 2006 | Resignation of a secretary |  |
Financials | Jan 6, 2006 | Annual accounts |  |
Financials | Oct 17, 2005 | Annual accounts 1335... |  |
Registry | Aug 12, 2005 | Appointment of a secretary |  |
Registry | Aug 12, 2005 | Annual return |  |
Registry | Jul 14, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Jul 14, 2005 | Appointment of a man as Secretary |  |
Registry | Jul 30, 2004 | Annual return |  |
Financials | Jan 29, 2004 | Annual accounts |  |
Financials | Jan 29, 2004 | Annual accounts 1335... |  |
Registry | Jul 24, 2003 | Annual return |  |
Registry | Aug 4, 2002 | Annual return 1335... |  |
Financials | Mar 29, 2002 | Annual accounts |  |
Registry | Mar 12, 2002 | Change in situation or address of registered office |  |
Registry | Aug 14, 2001 | Appointment of a secretary |  |
Registry | Aug 14, 2001 | Annual return |  |
Registry | Jul 27, 2001 | Resignation of a secretary |  |
Registry | Mar 7, 2001 | Appointment of a man as Director |  |
Registry | Feb 28, 2001 | Resignation of one Secretary (a woman) |  |
Registry | Feb 28, 2001 | Appointment of a woman as Secretary |  |
Registry | Oct 23, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 13, 2000 | Annual accounts |  |
Registry | Aug 24, 2000 | Annual return |  |
Financials | Apr 4, 2000 | Annual accounts |  |
Registry | Nov 11, 1999 | Appointment of a secretary |  |
Registry | Nov 11, 1999 | Annual return |  |
Registry | Nov 1, 1999 | Appointment of a woman as Secretary |  |
Registry | Nov 1, 1999 | Resignation of one Secretary (a woman) |  |
Registry | Mar 4, 1999 | Annual return |  |
Financials | Dec 24, 1998 | Annual accounts |  |
Registry | Feb 4, 1998 | Resignation of one Motor Engineer and one Director (a man) |  |
Financials | Jan 5, 1998 | Annual accounts |  |
Registry | Aug 29, 1997 | Annual return |  |
Financials | Apr 4, 1997 | Annual accounts |  |
Registry | Dec 30, 1996 | Annual return |  |
Financials | Oct 29, 1996 | Annual accounts |  |
Registry | Mar 1, 1996 | Annual return |  |
Registry | Jul 17, 1995 | Annual return 1335... |  |
Registry | May 3, 1995 | Annual return |  |
Registry | Mar 17, 1995 | Company name change |  |
Registry | Mar 16, 1995 | Change of name certificate |  |
Financials | Jan 5, 1995 | Annual accounts |  |
Financials | Jan 8, 1994 | Annual accounts 1335... |  |
Financials | Jan 11, 1993 | Annual accounts |  |
Registry | Jul 23, 1992 | Annual return |  |
Financials | Jul 5, 1992 | Annual accounts |  |
Financials | May 6, 1992 | Annual accounts 1335... |  |
Registry | Feb 15, 1992 | Annual return |  |
Registry | Jul 26, 1991 | Three appointments: 2 men and a woman |  |
Registry | Feb 7, 1991 | Annual return |  |
Financials | Feb 7, 1991 | Annual accounts |  |
Registry | Jan 17, 1990 | Annual return |  |
Registry | Jul 27, 1989 | Annual return 1335... |  |
Financials | Jul 27, 1989 | Annual accounts |  |
Registry | Apr 17, 1989 | First gazette |  |
Financials | May 12, 1988 | Annual accounts |  |
Registry | Apr 3, 1987 | Director resigned, new director appointed |  |
Registry | Mar 20, 1987 | Annual return |  |
Financials | Mar 20, 1987 | Annual accounts |  |
Registry | Nov 20, 1986 | Annual return |  |
Financials | Nov 20, 1986 | Annual accounts |  |
Registry | May 14, 1986 | Change in situation or address of registered office |  |
Registry | May 14, 1986 | Director resigned, new director appointed |  |