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TWG SYSTEMS LIMITED

Company number 07366197

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2026 PSC04 Change of details for Mr Andrew Twigg as a person with significant control on 1 September 2026
View PDF Change of details for Mr Andrew Twigg as a person with significant control on 1 September 2026 - link opens in a new window - 2 pages (2 pages)
25 Aug 2026 CS01 Confirmation statement made on 2 August 2026 with no updates
View PDF Confirmation statement made on 2 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2026 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 4 pages (4 pages)
13 May 2026 AP01 Appointment of Mr David Christopher Schelp as a director on 11 May 2026
View PDF Appointment of Mr David Christopher Schelp as a director on 11 May 2026 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
18 Aug 2025 CS01 Confirmation statement made on 2 August 2025 with no updates
View PDF Confirmation statement made on 2 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
27 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024 PSC02 Notification of Turboticket Gmbh as a person with significant control on 6 November 2023
View PDF Notification of Turboticket Gmbh as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 AP01 Appointment of Mr Miguel Angel Coll as a director on 6 November 2023
View PDF Appointment of Mr Miguel Angel Coll as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 PSC04 Change of details for Mr Andrew Twigg as a person with significant control on 30 September 2023
View PDF Change of details for Mr Andrew Twigg as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023 CH01 Director's details changed for Mr Andrew Twigg on 30 September 2023
View PDF Director's details changed for Mr Andrew Twigg on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AD01 Registered office address changed from Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP England to Avon View House Station Road Fladbury Pershore WR10 2QW on 27 September 2023
View PDF Registered office address changed from Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP England to Avon View House Station Road Fladbury Pershore WR10 2QW on 27 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023 PSC07 Cessation of Ten Oceans Ltd as a person with significant control on 31 December 2022
View PDF Cessation of Ten Oceans Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2023 PSC07 Cessation of Prio Ventures B.V. - Kvk 69002975 as a person with significant control on 30 June 2023
View PDF Cessation of Prio Ventures B.V. - Kvk 69002975 as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Dec 2022 CS01 Confirmation statement made on 6 September 2022 with updates
View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022 AD01 Registered office address changed from Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP England to Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP on 8 December 2022
View PDF Registered office address changed from Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP England to Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022 AD01 Registered office address changed from 22 22 Watlington Road Benson Oxford OX10 6LS England to Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP on 8 December 2022
View PDF Registered office address changed from 22 22 Watlington Road Benson Oxford OX10 6LS England to Mill Barn Mill Lane Elmley Castle Pershore WR10 3HP on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022 CH01 Director's details changed for Mr Andrew Twigg on 1 September 2022
View PDF Director's details changed for Mr Andrew Twigg on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)