TOWERSYS LIMITED


Registered number: 03406232
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Name: TOWERSYS LIMITED
TOWERSYS LTD
Address: 54B PRINCESS ROAD, KILBURN PARK LONDON, NW6 5QX
Incorporation Date: 1997-07-21

Company status: Active


Company Documents

date name form type
2022-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-08-24 CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES CS01
2021-09-20 CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES CS01
2021-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-08-06 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES CS01
2019-09-17 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2017-09-03 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-29 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-02-24 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-27 21/07/15 FULL LIST AR01
2014-09-14 21/07/14 FULL LIST AR01
2014-08-22 30/12/13 TOTAL EXEMPTION SMALL AA
2013-07-28 21/07/13 FULL LIST AR01
2013-09-11 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-05 21/07/12 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION FULL AA
2011-08-08 31/12/10 TOTAL EXEMPTION FULL AA
2011-08-07 21/07/11 FULL LIST AR01
2010-09-08 21/07/10 FULL LIST AR01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / LANRE ADEDEJI / 09/10/2009 CH01
2010-09-22 31/12/09 TOTAL EXEMPTION FULL AA
2009-09-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-24 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2008-07-22 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-10-20 31/12/07 TOTAL EXEMPTION FULL AA
2007-08-14 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2007-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-20 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2005-09-23 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-30 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-02 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363s
2002-09-30 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS 363s
2002-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-09-26 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS 363s
2000-11-29 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-07-19 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS 363s
1999-05-23 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-07-23 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS 363s
1997-09-19 NEW SECRETARY APPOINTED 288a
1997-09-19 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 225
1997-09-19 REGISTERED OFFICE CHANGED ON 19/09/97 FROM:2ND FLOOR OSBORN HOUSE74-80 MIDDLESEX STREETLONDONE1 7EZ 287
1997-09-19 DIRECTOR RESIGNED 288b
1997-09-19 SECRETARY RESIGNED 288b
1997-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-09-19 NEW DIRECTOR APPOINTED 288a
1997-09-19 S252 DISP LAYING ACC 26/08/97 (W)ELRES

Last update: 2025-02-24 01:00:58