| Date | Description |
|---|
| 2024-12-14 |
delete source_ip 88.97.88.93 |
| 2024-12-14 |
insert source_ip 146.66.81.98 |
| 2024-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-03-11 |
insert general_emails en..@tlsystems.co.uk |
| 2024-03-11 |
delete email da..@tlsystems.co.uk |
| 2024-03-11 |
delete source_ip 212.159.153.3 |
| 2024-03-11 |
insert email en..@tlsystems.co.uk |
| 2024-03-11 |
insert source_ip 88.97.88.93 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 01/01/2023 |
| 2023-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIOTT / 02/01/2023 |
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-14 |
insert sales_emails sa..@tlsystems.co.uk |
| 2023-07-14 |
insert email sa..@tlsystems.co.uk |
| 2023-02-21 |
delete product_pages_linkeddomain instorepcbuilder.co.uk |
| 2023-01-21 |
delete product_pages_linkeddomain pleasuremetoys.co.uk |
| 2023-01-21 |
delete source_ip 79.79.62.10 |
| 2023-01-21 |
insert source_ip 212.159.153.3 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-14 |
insert address 40 Holton Road
Barry
CF63 4HD
United Kingdom |
| 2022-06-14 |
insert email da..@tlsystems.co.uk |
| 2022-06-14 |
insert phone (+44) 01446 747702 |
| 2022-06-14 |
insert product_pages_linkeddomain pleasuremetoys.co.uk |
| 2022-05-14 |
delete general_emails en..@tlsystems.co.uk |
| 2022-05-14 |
delete address 40 Holton Road
Barry
CF63 4HD |
| 2022-05-14 |
delete address 40 Holton Road
Barry
CF634HD
United Kingdom |
| 2022-05-14 |
delete email en..@tlsystems.co.uk |
| 2021-12-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2021-12-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2021-12-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-17 |
delete about_pages_linkeddomain prestashop.com |
| 2021-01-17 |
delete contact_pages_linkeddomain prestashop.com |
| 2021-01-17 |
delete management_pages_linkeddomain prestashop.com |
| 2021-01-17 |
delete partner_pages_linkeddomain prestashop.com |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-03 |
insert service_pages_linkeddomain tlwebservices.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-27 |
insert address 40 Holton Road
Barry
CF63 4HD |
| 2020-02-25 |
delete sales_emails sa..@tlsystems.co.uk |
| 2020-02-25 |
insert general_emails en..@tlsystems.co.uk |
| 2020-02-25 |
delete email sa..@tlsystems.co.uk |
| 2020-02-25 |
insert email en..@tlsystems.co.uk |
| 2020-01-25 |
insert about_pages_linkeddomain instantssl.com |
| 2020-01-25 |
insert career_pages_linkeddomain instantssl.com |
| 2020-01-25 |
insert client_pages_linkeddomain instantssl.com |
| 2020-01-25 |
insert contact_pages_linkeddomain instantssl.com |
| 2020-01-25 |
insert index_pages_linkeddomain instantssl.com |
| 2020-01-25 |
insert management_pages_linkeddomain instantssl.com |
| 2020-01-25 |
insert partner_pages_linkeddomain instantssl.com |
| 2020-01-25 |
insert service_pages_linkeddomain instantssl.com |
| 2019-11-24 |
insert sales_emails sa..@tlsystems.co.uk |
| 2019-11-24 |
delete email ya..@gmail.com |
| 2019-11-24 |
insert email sa..@tlsystems.co.uk |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE THORNE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-27 |
insert address 40 Holton Road
Barry
CF634HD
United Kingdom |
| 2019-06-26 |
delete general_emails en..@tlsystems.co.uk |
| 2019-06-26 |
delete address 40 Holton Road
Barry
CF63 4HD
United Kingdom |
| 2019-06-26 |
delete email en..@tlsystems.co.uk |
| 2019-06-26 |
delete product_pages_linkeddomain facebook.com |
| 2019-06-26 |
delete terms_pages_linkeddomain facebook.com |
| 2019-06-26 |
insert email ya..@gmail.com |
| 2018-11-30 |
insert product_pages_linkeddomain facebook.com |
| 2018-11-30 |
insert terms_pages_linkeddomain facebook.com |
| 2018-10-21 |
insert general_emails en..@tlsystems.co.uk |
| 2018-10-21 |
delete email ya..@gmail.com |
| 2018-10-21 |
insert address 40 Holton Road
Barry
CF63 4HD
United Kingdom |
| 2018-10-21 |
insert email en..@tlsystems.co.uk |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-09-19 |
delete source_ip 79.79.62.4 |
| 2018-09-19 |
insert source_ip 79.79.62.10 |
| 2018-08-14 |
delete source_ip 194.168.31.52 |
| 2018-08-14 |
insert source_ip 79.79.62.4 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-11 |
delete address 40 Holton Road
Barry
CF63 4HD |
| 2017-05-11 |
delete address 40 Holton road
Barry (Wales)
CF63 4HD |
| 2017-01-20 |
delete source_ip 194.168.31.50 |
| 2017-01-20 |
insert source_ip 194.168.31.52 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-23 |
insert contact_pages_linkeddomain picaflor-azul.com |
| 2016-06-23 |
insert product_pages_linkeddomain picaflor-azul.com |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-19 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-30 |
insert address 40 Holton Road
Barry
CF63 4HD |
| 2015-06-30 |
insert email da..@tlsystems.co.uk |
| 2015-06-30 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2015-06-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
insert managingdirector Dave Elliott |
| 2015-06-02 |
delete address 40 Holton Road
Barry
CF63 4HD |
| 2015-06-02 |
insert person Dave Elliott |
| 2015-03-05 |
delete source_ip 194.168.31.52 |
| 2015-03-05 |
insert source_ip 194.168.31.50 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-29 |
delete contact_pages_linkeddomain instantssl.com |
| 2014-10-29 |
delete index_pages_linkeddomain instantssl.com |
| 2014-10-29 |
delete product_pages_linkeddomain instantssl.com |
| 2014-10-29 |
delete service_pages_linkeddomain instantssl.com |
| 2014-10-29 |
delete terms_pages_linkeddomain instantssl.com |
| 2014-10-18 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-08-17 |
delete address ASUS B75M-A Digital power design, ultimate graphics Intel
£82.00
Epson PL-1813 Magenta |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-13 |
insert address ASUS B75M-A Digital power design, ultimate graphics Intel
£82.00
Epson PL-1813 Magenta |
| 2013-11-17 |
delete address 32G USB Kingston DataTraveller Gen3 USB Flash Drive - Retail |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-24 |
delete address Epson ET-0552 Cyan
£3.00
Epson ET-0553 Magenta |
| 2013-10-16 |
insert address Epson ET-0552 Cyan
£3.00
Epson ET-0553 Magenta |
| 2013-10-14 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-05-16 |
delete phone 0801-6 |
| 2013-04-20 |
insert phone 0801-6 |
| 2012-11-15 |
delete phone 0801-6 |
| 2012-11-11 |
delete address Epson ET-0422 Cyan
£3.00
Epson ET-0423 Magenta |
| 2012-11-11 |
insert phone 0801-6 |
| 2012-11-06 |
delete address Epson ET-0552 Cyan
£3.00
Epson ET-0553 Magenta |
| 2012-11-06 |
insert address Epson ET-0422 Cyan
£3.00
Epson ET-0423 Magenta |
| 2012-10-30 |
insert address Epson ET-0552 Cyan
£3.00
Epson ET-0553 Magenta |
| 2012-10-24 |
delete email mi..@futurenet.com |
| 2012-10-15 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-05-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELLIOTT / 15/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH THORNE / 15/10/2009 |
| 2009-07-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |