TS SOFTWARE LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-24 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/06/231 June 2023 Confirmation statement made on 2023-05-24 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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25/11/2225 November 2022 Director's details changed for Mr Tomasz Sita on 2022-11-07

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25/11/2225 November 2022 Change of details for Mariola Sita as a person with significant control on 2022-11-07

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25/11/2225 November 2022 Registered office address changed from 2nd Floor the Port House Port Solent PO6 4th United Kingdom to 3rd Floor 86-90 Paul Street Paul Street London EC2A 4NE on 2022-11-25

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/09/1927 September 2019 COMPANY NAME CHANGED TOMASZ SITA WEB DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 27/09/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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17/09/1517 September 2015 17/09/15 STATEMENT OF CAPITAL GBP 1

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09/06/159 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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