TTL CONSULTANTS LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 Resolutions

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11/07/2511 July 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Confirmation statement made on 2025-02-15 with no updates

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17/02/2517 February 2025 Registered office address changed from 2nd Floor Parkview House Woodvale Road Brighouse HD6 4AB England to First Floor Clifton House Clifton Road Brighouse HD6 1SL on 2025-02-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/07/248 July 2024 Registered office address changed from 2nd Floor Parkview House Towngate Office Park Brighouse HD6 4AB England to 2nd Floor Parkview House Woodvale Road Brighouse HD6 4AB on 2024-07-08

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-11-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/04/234 April 2023 Confirmation statement made on 2023-02-15 with no updates

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/10/2226 October 2022 Termination of appointment of Mark Mccusker as a director on 2022-10-21

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04/10/224 October 2022 Termination of appointment of James Benson as a director on 2022-09-30

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-11-30

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06/04/226 April 2022 Registered office address changed from Unit 6 the Tannery Business Centre Bradford Road Northowram West Yorkshire HX3 7HR United Kingdom to 2nd Floor Parkview House Towngate Office Park Brighouse HD6 4AB on 2022-04-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/07/2016 July 2020 30/11/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/03/197 March 2019 30/11/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/05/1831 May 2018 30/11/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MCCUSKER

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/03/1719 March 2017 DIRECTOR APPOINTED MR MARK JULIAN MCCUSKER

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/02/1617 February 2016 DIRECTOR APPOINTED MR ANDREW EDMUND LESLIE HAWLEY

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16/02/1616 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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15/02/1615 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWLEY

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15/02/1615 February 2016 DIRECTOR APPOINTED MRS JOANNE MARY BRATLEY

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15/02/1615 February 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW HAWLEY

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20/11/1520 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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