T S S GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 16/06/2316 June 2023 | Amended full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 30/03/2230 March 2022 | Resolutions |
| 30/03/2230 March 2022 | Resolutions |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Re-registration of Memorandum and Articles |
| 24/11/2124 November 2021 | Re-registration from a public company to a private limited company |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Certificate of re-registration from Public Limited Company to Private |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERSTONE |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 28/06/1928 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | AUDITOR'S RESIGNATION |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 29/08/1529 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027765160017 |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 29/04/2015 |
| 18/05/1518 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1526 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/02/128 February 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FEATHERSTONE / 24/12/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH KHANNA / 24/12/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIPEN KHANNA / 24/12/2010 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KANDASAMY JEYAVARATHAN / 24/12/2010 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR KEVIN PAUL KHANNA |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MS NATASHA NANCY KHANNA |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH KHANNA / 26/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FEATHERSTONE / 26/01/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 121 CANTERBURY ROAD CROYDON CR0 3HH |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FEATHERSTONE / 01/01/2008 |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 03/12/013 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 20/09/0120 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/005 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0014 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 24/02/9424 February 1994 | CAPITALISE £400000 AT£1 08/02/94 |
| 16/02/9416 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 21/01/9421 January 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QA |
| 16/09/9316 September 1993 | NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/93 |
| 14/01/9314 January 1993 | COMPANY NAME CHANGED T.S.S. GROUP PLC CERTIFICATE ISSUED ON 15/01/93 |
| 08/01/938 January 1993 | APPLICATION COMMENCE BUSINESS |
| 08/01/938 January 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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