TWYSOFT LIMITED


Registered number: 03361129
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Name: TWYSOFT LIMITED
TWYSOFT LTD
Address: 18 YEWHURST CLOSE, TWYFORD, READING, BERKSHIRE, RG10 9PW
Incorporation Date: 1997-04-28

Company status: Active


Company Documents

date name form type
2022-09-13 31/12/21 TOTAL EXEMPTION FULL AA
2022-05-03 CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES CS01
2021-08-31 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-29 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES CS01
2020-04-29 31/12/19 TOTAL EXEMPTION FULL AA
2020-04-28 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES CS01
2019-05-07 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES CS01
2019-09-04 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-03 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES CS01
2018-09-06 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-29 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2016-08-31 31/12/15 TOTAL EXEMPTION FULL AA
2016-04-29 28/04/16 FULL LIST AR01
2015-04-28 28/04/15 FULL LIST AR01
2015-08-03 31/12/14 TOTAL EXEMPTION FULL AA
2014-08-22 31/12/13 TOTAL EXEMPTION FULL AA
2014-05-03 28/04/14 FULL LIST AR01
2013-09-02 31/12/12 TOTAL EXEMPTION FULL AA
2013-04-29 28/04/13 FULL LIST AR01
2012-05-01 28/04/12 FULL LIST AR01
2012-05-01 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2012-08-30 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-26 31/12/10 TOTAL EXEMPTION FULL AA
2011-05-09 28/04/11 FULL LIST AR01
2010-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS TWIGGER / 28/04/2010 CH01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-08 SAIL ADDRESS CREATED AD02
2010-05-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-05-10 28/04/10 FULL LIST AR01
2009-07-09 31/12/08 TOTAL EXEMPTION FULL AA
2009-04-30 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2008-04-28 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-09-11 31/12/07 TOTAL EXEMPTION FULL AA
2007-04-30 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-16 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-23 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-23 AD 05/04/05---------£ SI 1998@1 88(2)R
2004-04-20 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2004-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-18 COMPANY NAME CHANGEDUNISOFT (2002) LIMITEDCERTIFICATE ISSUED ON 18/02/03 CERTNM
2003-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02 AA
2003-06-25 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2002-01-03 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 225
2002-05-14 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2002-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 AA
2002-01-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-12-05 COMPANY NAME CHANGEDCOTECH COMPUTERS UK LIMITEDCERTIFICATE ISSUED ON 05/12/01 CERTNM
2001-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 AA
2001-05-08 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2000-01-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 AA
2000-05-19 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
1999-05-22 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS 363s
1998-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 AA
1998-05-18 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS 363s
1998-12-17 EXEMPTION FROM APPOINTING AUDITORS 12/12/98 SRES03
1997-05-23 SECRETARY RESIGNED 288b

Last update: 2024-12-07 23:00:55