Tardis Communication Systems Ltd was founded on 06 July 1994 with its registered office in Buckinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Taylor, Lesley Ann, Jarvis, Wendy Senga, Taylor, Andrew, Taylor, Andrew, Taylor, John Arthur are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Lesley Ann | 06 July 1994 | - | 1 |
JARVIS, Wendy Senga | 06 July 1994 | 01 August 1998 | 1 |
TAYLOR, Andrew | 01 July 2016 | 10 October 2017 | 1 |
TAYLOR, Andrew | 01 August 1999 | 01 June 2011 | 1 |
TAYLOR, John Arthur | 01 August 1998 | 01 August 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 01 February 2020 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 27 April 2019 | |
CH01 - Change of particulars for director | 02 April 2019 | |
PSC04 - N/A | 02 April 2019 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 30 April 2018 | |
TM01 - Termination of appointment of director | 11 October 2017 | |
CS01 - N/A | 08 August 2017 | |
PSC01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AP01 - Appointment of director | 20 October 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 17 July 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 July 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AD01 - Change of registered office address | 12 February 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2014 | |
AD01 - Change of registered office address | 16 July 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 July 2014 | |
AD01 - Change of registered office address | 09 June 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 24 July 2013 | |
CH03 - Change of particulars for secretary | 24 July 2013 | |
CH01 - Change of particulars for director | 24 July 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 07 July 2012 | |
AA - Annual Accounts | 29 April 2012 | |
TM01 - Termination of appointment of director | 10 December 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 30 April 2011 | |
AR01 - Annual Return | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 30 April 2010 | |
363a - Annual Return | 10 July 2009 | |
287 - Change in situation or address of Registered Office | 10 July 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 24 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 06 July 2007 | |
287 - Change in situation or address of Registered Office | 06 July 2007 | |
287 - Change in situation or address of Registered Office | 06 July 2007 | |
AA - Annual Accounts | 18 April 2007 | |
363a - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 02 May 2006 | |
363a - Annual Return | 10 August 2005 | |
363a - Annual Return | 10 August 2005 | |
AA - Annual Accounts | 10 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
287 - Change in situation or address of Registered Office | 08 September 2004 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 17 July 2003 | |
AA - Annual Accounts | 04 June 2003 | |
AA - Annual Accounts | 20 September 2002 | |
363s - Annual Return | 07 August 2002 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 02 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
363s - Annual Return | 13 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
287 - Change in situation or address of Registered Office | 13 September 1999 | |
AA - Annual Accounts | 01 October 1998 | |
288b - Notice of resignation of directors or secretaries | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 05 June 1998 | |
363s - Annual Return | 07 August 1997 | |
287 - Change in situation or address of Registered Office | 15 May 1997 | |
AA - Annual Accounts | 06 May 1997 | |
363b - Annual Return | 05 September 1996 | |
288 - N/A | 05 September 1996 | |
RESOLUTIONS - N/A | 16 April 1996 | |
AA - Annual Accounts | 16 April 1996 | |
363s - Annual Return | 23 August 1995 | |
288 - N/A | 13 July 1995 | |
287 - Change in situation or address of Registered Office | 30 June 1995 | |
288 - N/A | 14 July 1994 | |
NEWINC - New incorporation documents | 06 July 1994 |