T & S 2004 LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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23/05/2423 May 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with updates

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29/06/2329 June 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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16/10/2216 October 2022 Secretary's details changed for Mr Chris Panteli on 2022-10-14

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16/10/2216 October 2022 Director's details changed for Mr Chris Panteli on 2022-10-14

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/05/2114 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES

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07/05/207 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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30/01/1830 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAWYER

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16/01/1816 January 2018 CESSATION OF FISH TRANSPORT LIMITED AS A PSC

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16/01/1816 January 2018 NOTIFICATION OF PSC STATEMENT ON 16/01/2018

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR LINDA SHAW

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/05/141 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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23/05/1323 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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06/06/126 June 2012 Annual return made up to 23 April 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/06/1120 June 2011 SAIL ADDRESS CREATED

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20/06/1120 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM SUITE 1 SOUTH HOUSE LODGE MALDON ESSEX CM9 6PP

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHEMSFORD ESSEX CM2 0PP

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18/05/1018 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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03/06/093 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/10/0830 October 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/06/072 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/07/057 July 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 SECRETARY RESIGNED

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23/04/0423 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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