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TAILORED INTEGRATED SYSTEMS LIMITED

Company number 11483506

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	PSC04	Change of details for Mr Reece Viljoen as a person with significant control on 1 February 2020	View PDF Change of details for Mr Reece Viljoen as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CH01	Director's details changed for Mr Reece Viljoen on 1 February 2020	View PDF Director's details changed for Mr Reece Viljoen on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC07	Cessation of Keegan Mary Viljoen as a person with significant control on 1 January 2020	View PDF Cessation of Keegan Mary Viljoen as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM02	Termination of appointment of Keegan Mary Viljoen as a secretary on 1 January 2020	View PDF Termination of appointment of Keegan Mary Viljoen as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from Flat1 18a Coombe Lane 18a Flat1 Coombe Lane London SW20 8nd United Kingdom to 103 Cotterell House 23 Palmers Road London E2 0SF on 8 January 2021	View PDF Registered office address changed from Flat1 18a Coombe Lane 18a Flat1 Coombe Lane London SW20 8nd United Kingdom to 103 Cotterell House 23 Palmers Road London E2 0SF on 8 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	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)
03 Nov 2020	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)
13 Nov 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2019	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)
15 Oct 2019	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)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AP03	Appointment of Mrs Keegan Mary Viljoen as a secretary on 6 August 2018	View PDF Appointment of Mrs Keegan Mary Viljoen as a secretary on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC02	Notification of Keegan Mary Viljoen as a person with significant control on 6 August 2018	View PDF Notification of Keegan Mary Viljoen as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TAILORED INTEGRATED SYSTEMS LIMITED

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