TITAN STRUCTURAL LIMITED
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Date | Description |
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15/08/2515 August 2025 New | Confirmation statement made on 2025-06-12 with updates |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with updates |
24/06/2424 June 2024 | Cessation of Zoe Kristen Sadler as a person with significant control on 2024-03-27 |
03/06/243 June 2024 | Amended total exemption full accounts made up to 2024-03-31 |
15/05/2415 May 2024 | Total exemption full accounts made up to 2024-03-31 |
15/04/2415 April 2024 | Change of details for Mr Matthew Paul Hindle as a person with significant control on 2024-04-15 |
15/04/2415 April 2024 | Director's details changed for Mr Christopher Alexander John Wrench on 2024-04-15 |
15/04/2415 April 2024 | Change of details for Miss Zoe Kristen Sadler as a person with significant control on 2024-04-15 |
15/04/2415 April 2024 | Change of details for Mr Christopher Alexander John Wrench as a person with significant control on 2024-04-15 |
15/04/2415 April 2024 | Registered office address changed from Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to 6-7 Waterside Station Road Harpenden AL5 4US on 2024-04-15 |
15/04/2415 April 2024 | Director's details changed for Mr Matthew Paul Hindle on 2024-04-15 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/02/2423 February 2024 | Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/10/2331 October 2023 | Termination of appointment of Zoe Sadler as a director on 2023-10-31 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
26/01/2326 January 2023 | Confirmation statement made on 2022-06-12 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
28/01/2228 January 2022 | Change of details for Mr Matthew Paul Hindle as a person with significant control on 2020-02-27 |
28/01/2228 January 2022 | Confirmation statement made on 2022-01-15 with updates |
28/01/2228 January 2022 | Appointment of Mr Christopher Alexander John Wrench as a director on 2020-02-27 |
28/01/2228 January 2022 | Notification of Christopher Wrench as a person with significant control on 2020-02-27 |
28/01/2228 January 2022 | Notification of Zoe Sadler as a person with significant control on 2020-02-27 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
19/03/2119 March 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 54 SUN STREET WALTHAM ABBEY EN9 1EJ ENGLAND |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/12/1924 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O WARD MACKENZIE OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
18/07/1618 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
22/07/1522 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRENCH |
11/07/1411 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL HINDLE / 10/06/2014 |
11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE SADLER / 10/06/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
11/10/1311 October 2013 | DIRECTOR APPOINTED MR CHRIS ALEXANDER JOHN WRENCH |
15/07/1315 July 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
10/07/1310 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILSON |
24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/07/1217 July 2012 | SAIL ADDRESS CHANGED FROM: C/O V GOLDING 114 PITFOLD ROAD LONDON SE12 9HY UNITED KINGDOM |
17/07/1217 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH |
07/03/127 March 2012 | COMPANY NAME CHANGED JTS REFURBISHMENT LTD CERTIFICATE ISSUED ON 07/03/12 |
27/02/1227 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/02/1214 February 2012 | DIRECTOR APPOINTED ZOE SADLER |
07/02/127 February 2012 | DIRECTOR APPOINTED MATTHEW PAUL HINDLE |
06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O V GOLDING 114 PITFOLD ROAD LONDON SE12 9HY UNITED KINGDOM |
06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN GOLDING |
27/07/1127 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
01/09/101 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILSON / 01/01/2010 |
31/08/1031 August 2010 | SAIL ADDRESS CREATED |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 44 HORNCASTLE ROAD LEE LONDON SE12 9LA UNITED KINGDOM |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN GOLDING / 01/01/2010 |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
14/01/1014 January 2010 | PREVEXT FROM 30/06/2009 TO 31/10/2009 |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDING |
14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNY GOLDING |
14/09/0914 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOLDING / 16/06/2008 |
18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE GOLDING / 16/06/2008 |
12/06/0812 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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