TT ELECTRONICS (WOKING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Director's details changed for Mr Ian Buckley on 2024-10-10 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/02/2418 February 2024 | Certificate of change of name |
| 14/02/2414 February 2024 | Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30 |
| 14/02/2414 February 2024 | Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 |
| 12/07/2312 July 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 |
| 10/07/2310 July 2023 | Appointment of Mr Ian Buckley as a director on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Lynton David Boardman as a director on 2023-06-30 |
| 12/12/2212 December 2022 | Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Appointment of Mr Robert Neil George Clark as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | ADOPT ARTICLES 13/06/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 12/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN |
| 17/07/1817 July 2018 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ |
| 28/06/1828 June 2018 | AUDITOR'S RESIGNATION |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP PLC / 19/04/2018 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS |
| 11/05/1111 May 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 11/05/1111 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED ANTONY INSKIP |
| 11/05/1011 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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