TS&D SOLUTIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 Confirmation statement made on 2025-06-23 with no updates

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28/03/2528 March 2025 Unaudited abridged 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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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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22/08/2322 August 2023 Confirmation statement made on 2023-06-23 with no updates

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

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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09/03/239 March 2023 Director's details changed for Miss Sasha Eagle on 2023-03-09

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09/03/239 March 2023 Director's details changed for Miss Kelly Eagle on 2023-03-09

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

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13/07/2113 July 2021 Confirmation statement made on 2021-06-23 with no updates

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

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2020-06-30

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

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY EAGLE / 24/06/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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

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27/03/1927 March 2019 30/06/18 UNAUDITED ABRIDGED

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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

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07/03/187 March 2018 30/06/17 UNAUDITED ABRIDGED

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY EAGLE

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA EAGLE

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/07/1524 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/08/1314 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/05/1322 May 2013 DIRECTOR APPOINTED MISS KELLY EAGLE

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR MAXWELL EAGLE

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE ADAMS

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30/07/1230 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/06/126 June 2012 DIRECTOR APPOINTED MRS JOANNE ELIZABETH ADAMS

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALICK DOWNING

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20/12/1120 December 2011 DIRECTOR APPOINTED MR MAXWELL HENRY REGINALD EAGLE

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20/12/1120 December 2011 COMPANY NAME CHANGED JEWELLERY DESIGN STUDIO LIMITED CERTIFICATE ISSUED ON 20/12/11

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06/12/116 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/11/113 November 2011 Annual return made up to 23 June 2011 with full list of shareholders

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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19/10/1019 October 2010 Annual return made up to 23 June 2010 with full list of shareholders

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05/10/105 October 2010 TERMINATE DIR APPOINTMENT

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR MAXWELL EAGLE

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04/10/104 October 2010 DIRECTOR APPOINTED MISS SASHA EAGLE

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARIES LIMITED

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03/03/103 March 2010 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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23/06/0923 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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