T.S.D. DESIGN DEVELOPMENT ENGINEERING LIMITED

Company Documents

DateDescription
06/01/256 January 2025 Total exemption full accounts made up to 2024-03-31

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01/12/241 December 2024 Confirmation statement made on 2024-09-27 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-09-27 with no updates

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-27 with no updates

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-03-31

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19/10/2119 October 2021 Confirmation statement made on 2021-09-27 with no updates

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/01/191 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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14/10/1814 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MS BEATA PAW / 10/10/2018

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14/10/1814 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. TADEUSZ STEFAN DRZYMALSKI / 10/10/2018

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM C/O MR T. S. DRZYMALSKI 24 GAYDON CLOSE REDDITCH WORCS B98 7LZ

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 31/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 FIRST GAZETTE

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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12/01/1712 January 2017 31/03/16 TOTAL EXEMPTION FULL

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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11/01/1611 January 2016 31/03/15 TOTAL EXEMPTION FULL

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27/09/1527 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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15/01/1515 January 2015 31/03/14 TOTAL EXEMPTION FULL

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21/10/1421 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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08/01/148 January 2014 31/03/13 TOTAL EXEMPTION FULL

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21/10/1321 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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16/01/1316 January 2013 31/03/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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12/02/1212 February 2012 REGISTERED OFFICE CHANGED ON 12/02/2012 FROM 23 ICKNIELD ST IPSLEY REDDITCH WORCS B98 0AN

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12/02/1212 February 2012 Annual return made up to 27 September 2011 with full list of shareholders

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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27/12/1127 December 2011 SECRETARY'S CHANGE OF PARTICULARS / BEATA PAW / 22/07/2011

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27/12/1127 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. TADEUSZ STEFAN DRZYMALSKI / 01/08/2011

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04/02/114 February 2011 31/03/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 31/03/09 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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12/02/1012 February 2010 31/03/08 TOTAL EXEMPTION FULL

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08/02/108 February 2010 31/03/07 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 DISS40 (DISS40(SOAD))

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25/10/0925 October 2009 27/09/09 NO CHANGES

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01/05/091 May 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/01/0927 January 2009 FIRST GAZETTE

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29/09/0829 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/08/0531 August 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/08/0425 August 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/09/022 September 2002 NEW SECRETARY APPOINTED

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02/09/022 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 SECRETARY RESIGNED

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/10/006 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/11/993 November 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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04/02/994 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/09/9830 September 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/10/9730 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/09/9618 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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19/01/9619 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/10/955 October 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/10/944 October 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/10/9320 October 1993 RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/09/9222 September 1992 RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS

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22/01/9222 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/09/9111 September 1991 RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/09/8913 September 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/06/8928 June 1989 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS

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25/01/8925 January 1989 WD 03/01/89 AD 21/03/88--------- £ SI 1@1=1 £ IC 2/3

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23/04/8723 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/04/874 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/874 April 1987 REGISTERED OFFICE CHANGED ON 04/04/87 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL

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11/03/8711 March 1987 CERTIFICATE OF INCORPORATION

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