T S ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Purchase of own shares. |
| 11/04/2511 April 2025 | Resolutions |
| 13/03/2513 March 2025 | Change of details for Mr Gerry Flynn as a person with significant control on 2025-03-13 |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 15/08/2415 August 2024 | Director's details changed for Mr Bradley Plampton on 2024-08-12 |
| 23/02/2423 February 2024 | Registered office address changed from Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW England to Unit 3 Printers Way Harlow CM20 2SD on 2024-02-23 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 24/11/2124 November 2021 | Change of details for Mr Ian Ward as a person with significant control on 2021-11-24 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 24/11/2124 November 2021 | Director's details changed for Mr Ian Ward on 2021-11-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/12/2010 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 22/10/2022 October 2020 | CESSATION OF COLIN HOWELL AS A PSC |
| 02/10/202 October 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/2030 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/2030 September 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 88.00 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/04/201 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN HOWELL / 17/12/2019 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PLAMPTON / 02/01/2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/03/1912 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 96 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOWELL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR BRADLEY PLAMPTON |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM UNIT 1 STATION INDUSTRIAL ESTATE BURNHAM-ON-CROUCH ESSEX CM0 8RW |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 19/02/2015 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/03/1512 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 12/03/2015 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN |
| 14/11/1414 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/10/1322 October 2013 | TERMINATE DIR APPOINTMENT |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROPPER |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FLYNN / 04/10/2013 |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 102 |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE, BLUECOATS AVENUE, WARE ROAD HERTFORD HERTS SG14 1PB |
| 13/09/1313 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN ENGLAND |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/04/1316 April 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 104 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/03/1216 March 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1216 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1216 March 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 108 |
| 09/03/129 March 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 133 |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY HUKE |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FLYNN / 22/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HUKE / 22/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD / 22/08/2010 |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY MML REGISTRARS LIMITED |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 9 HARFORDE COURT FOXHOLES BUSINESS PARK JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/077 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 8 THE GLADE BUSINESS CENTRE WEST THURROCK ESSEX RH20 3FH |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0516 March 2005 | NC INC ALREADY ADJUSTED 01/03/05 |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 66 ORSETT ROAD GRAYS ESSEX RM17 5EH |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | SECRETARY RESIGNED |
| 22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: HERTFORD HOUSE 36 STANSTEAD ROAD HERTFORD HERTFORDSHIRE SG13 7HY |
| 15/04/0215 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: UNIT 8 GLADE BUSINESS CENTRE WEST THURROCK ESSEX RM16 1FH |
| 19/10/9919 October 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/09/942 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 22 SAFFRON COURT SOUTHFIELDS BUSINESS PARK LAINDON, BASILDON ESSEX SS15 6SS |
| 23/09/9323 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 09/08/939 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 24/05/9324 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/08/91 |
| 02/12/922 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | |
| 12/11/9112 November 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/10/9019 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/9019 October 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 168 WHITCHURCH ROAD CARDIFF |
| 22/08/9022 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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