TS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/199 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/06/1916 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRIDGMAN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 17/08/1817 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 24/08/1724 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/02/1419 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O TS TECHNOLOGIES LIMITED 20 BIRCHOVER ROAD NOTTINGHAM NG8 4BS UNITED KINGDOM |
| 17/09/1317 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/02/1317 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL SUMMERS |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET BRIDGMAN |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM UNIT 4 BOSWORTH HOUSE HIGH STREET THORPE LE SOKEN ESSEX CO16 0EA |
| 15/08/1215 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER TWINN / 01/02/2012 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TWINN / 01/02/2012 |
| 27/02/1227 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 24/06/1024 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STUART SUMMERS / 02/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TWINN / 02/01/2010 |
| 06/08/096 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | NC INC ALREADY ADJUSTED 15/08/07 |
| 12/09/0712 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company