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TEGOS SYSTEMS LTD

Company number 09613458

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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)
16 Jul 2025	AA	Accounts for a small company made up to 31 December 2024	View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jun 2025	CS01	Confirmation statement made on 29 May 2025 with no updates	View PDF Confirmation statement made on 29 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	RP04AP01	Second filing for the appointment of Mr Andreas Kullmann as a director	View PDF Second filing for the appointment of Mr Andreas Kullmann as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2023	AD01	Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 76 King Street Manchester M2 4NH on 8 November 2023	View PDF Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN England to 76 King Street Manchester M2 4NH on 8 November 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CH01	Director's details changed for Mr Jason Fazackerley on 7 March 2023	View PDF Director's details changed for Mr Jason Fazackerley on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	PSC04	Change of details for Mr Jason Fazackerley as a person with significant control on 1 July 2021	View PDF Change of details for Mr Jason Fazackerley as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC02	Notification of Tegos Gmbh Dortmund as a person with significant control on 1 July 2021	View PDF Notification of Tegos Gmbh Dortmund as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Andreas Kullmann as a person with significant control on 1 July 2021	View PDF Cessation of Andreas Kullmann as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC07	Cessation of Ralf Linnemann as a person with significant control on 1 July 2021	View PDF Cessation of Ralf Linnemann as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CH02	Director's details changed for Tegos Gmbh Dortmund on 8 March 2021	View PDF Director's details changed for Tegos Gmbh Dortmund on 8 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	PSC07	Cessation of Brian Lee Weatherill as a person with significant control on 12 June 2020	View PDF Cessation of Brian Lee Weatherill as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	TM01	Termination of appointment of Brian Lee Weatherill as a director on 12 March 2020	View PDF Termination of appointment of Brian Lee Weatherill as a director on 12 March 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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TEGOS SYSTEMS LTD

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