TTS ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-03-21 with no updates |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM THRORNHOUSE BUSINESS CENTRE 30 BALLOT ROAD IRVINE AYRSHIRE KA12 0HW |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CAMERON / 20/11/2015 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/04/147 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/03/1322 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/03/1223 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL THOMSON / 23/03/2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT A3 THORNHOUSE BUSINESS CENTRE 30 BALLOT ROAD IRVINE AYRSHIRE KA12 0HW SCOTLAND |
| 16/05/1116 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CAMPBELL THOMSON / 21/03/2010 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT A6, THORNHOUSE BUSINESS CENTRE 30 BALLOT ROAD, IRVINE AYRSHIRE, KA12 0HW |
| 25/03/1025 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/09/0824 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CAMERON / 31/05/2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 59 WALLACEFIELD ROAD TROON AYRSHIRE KA10 6PL |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 59 WALLACEFIELD ROAD TROON AYRSHIRE KA10 6PL |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: STANDALANE LODGE STANDALANE KILMAURS KILMARNOCK AYRSHIRE KA3 2NB |
| 25/03/0425 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/03/9829 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/03/9630 March 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 28/08/9528 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: STANDALANE KILMAURS AYRSHIRE KA3 2NB |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 3 VICTORIA BUILDINGS VIOLET STREET PAISLEY RENFREWSHIRE PA1 1PA |
| 23/11/9323 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 31/07/9231 July 1992 | COMPANY NAME CHANGED THOMSON TESTING SERVICES LIMITED CERTIFICATE ISSUED ON 01/08/92 |
| 07/04/927 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: 54 BARTERHOLM ROAD PAISLEY RENFREWSHIRE PA2 6PF |
| 09/12/919 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 3 HILL STREET EDINBURGH EH2 3JP |
| 21/03/9121 March 1991 | 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