Founded in 1998, Tailored Systems Ltd are based in Lancashire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANNELL, Steven Christopher | 30 September 2011 | - | 1 |
MARTINDALE, Ian James | 01 October 1999 | - | 1 |
COPPELL, Carol | 19 November 1998 | 06 April 1999 | 1 |
GENTRY, Gerald Anthony | 01 April 1999 | 26 January 2000 | 1 |
WAREING, Anthony James | 15 August 2011 | 28 January 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 14 November 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 18 October 2016 | |
SH01 - Return of Allotment of shares | 31 May 2016 | |
TM01 - Termination of appointment of director | 31 May 2016 | |
RESOLUTIONS - N/A | 03 May 2016 | |
SH06 - Notice of cancellation of shares | 03 May 2016 | |
SH03 - Return of purchase of own shares | 03 May 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 03 December 2014 | |
CH03 - Change of particulars for secretary | 03 December 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 03 December 2013 | |
TM01 - Termination of appointment of director | 18 February 2013 | |
TM01 - Termination of appointment of director | 08 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 18 December 2012 | |
AR01 - Annual Return | 07 December 2011 | |
RESOLUTIONS - N/A | 13 October 2011 | |
SH01 - Return of Allotment of shares | 13 October 2011 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 October 2011 | |
SH08 - Notice of name or other designation of class of shares | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
AA - Annual Accounts | 28 June 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 12 January 2010 | |
CERTNM - Change of name certificate | 03 January 2010 | |
CONNOT - N/A | 03 January 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
RESOLUTIONS - N/A | 11 September 2009 | |
169 - Return by a company purchasing its own shares | 07 September 2009 | |
288b - Notice of resignation of directors or secretaries | 21 August 2009 | |
AA - Annual Accounts | 08 January 2009 | |
363a - Annual Return | 25 November 2008 | |
363a - Annual Return | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
AA - Annual Accounts | 17 July 2007 | |
363s - Annual Return | 10 December 2006 | |
AA - Annual Accounts | 17 November 2006 | |
AA - Annual Accounts | 20 January 2006 | |
363s - Annual Return | 07 December 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 17 September 2004 | |
363s - Annual Return | 29 November 2003 | |
AUD - Auditor's letter of resignation | 26 November 2003 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 19 June 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 26 November 2001 | |
395 - Particulars of a mortgage or charge | 23 March 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 20 June 2000 | |
RESOLUTIONS - N/A | 21 December 1999 | |
363s - Annual Return | 08 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1999 | |
AA - Annual Accounts | 13 July 1999 | |
287 - Change in situation or address of Registered Office | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
225 - Change of Accounting Reference Date | 13 May 1999 | |
RESOLUTIONS - N/A | 23 November 1998 | |
RESOLUTIONS - N/A | 23 November 1998 | |
RESOLUTIONS - N/A | 23 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
NEWINC - New incorporation documents | 19 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 06 March 2001 | Outstanding |
N/A |