TREASURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Notification of Peter Gary Greenhalgh as a person with significant control on 2024-07-09 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Termination of appointment of Gary Greenhalgh as a director on 2024-07-09 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 02/02/232 February 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/01/2231 January 2022 | Director's details changed for Mr Peter Gary Greenhalgh on 2021-01-31 |
| 08/10/218 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 06/06/196 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/196 June 2019 | COMPANY NAME CHANGED TTS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/19 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 12/07/1812 July 2018 | 31/12/17 AUDITED ABRIDGED |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER GARY GREENHALGH / 06/04/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREASURE SERVICES GROUP LIMITED |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | PURSUANT TO ARTICLE 96OF TABLE A A DIRECTOR MAY VOTE AND FORM PART OF A QUORUM 14/12/2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | COMPANY NAME CHANGED GRANTHAM ROAD SERVICES LTD CERTIFICATE ISSUED ON 03/03/16 |
| 17/09/1517 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GARY GREENHALGH / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARY GREENHALGH / 12/02/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GREENHALGH / 01/09/2010 |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: ST SWITHINS SQUARE LINCOLN LN2 1HB |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | COMPANY NAME CHANGED TREASURE TRANSPORT SERVICES LIMI TED CERTIFICATE ISSUED ON 12/11/02 |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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