TTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/11/2329 November 2023 | Termination of appointment of Monique Louis as a director on 2023-11-28 |
| 12/09/2312 September 2023 | Appointment of Mr Simon Michael Goodwin as a director on 2023-09-08 |
| 12/09/2312 September 2023 | Termination of appointment of Emmanuel Francois Walter as a director on 2023-09-08 |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 23/12/2223 December 2022 | Termination of appointment of Mark Jozsef Lagler as a director on 2022-12-23 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/05/224 May 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/10/211 October 2021 | Termination of appointment of Neil Thomas George Martin as a director on 2021-10-01 |
| 01/10/211 October 2021 | Appointment of Mr Mark Ian James Berry as a director on 2021-10-01 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS MONIQUE LOUIS |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MARK JOZSEF LAGLER |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, SECRETARY GREGORY DAVIDSON-SHRINE |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIDSON-SHRINE |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 140 EASTERN AVENUE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SB |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 23/07/1923 July 2019 | RESTATED FACILITY AGREEMENT AND RELATED DOCUMENTS / COMPANY BUSINESS 05/07/2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CROOKES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR ADRIAN CROOKES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOK |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JEFFREY |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVIDSON-SHRINE / 05/09/2017 |
| 08/08/178 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RM PLC |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 03/05/163 May 2016 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/15 |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 27/01/1627 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEFFREY / 12/02/2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR NEIL THOMAS GEORGE MARTIN |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCINTOSH |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEFFREY / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN WALKER / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOOK / 13/01/2015 |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 21/02/1421 February 2014 | AUDITOR'S RESIGNATION |
| 19/02/1419 February 2014 | AUDITOR'S RESIGNATION |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM NEW MILL HOUSE 183 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SE |
| 13/03/1313 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/02/1322 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEFFREY / 25/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN WALKER / 25/01/2013 |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOOK / 25/01/2013 |
| 06/11/126 November 2012 | ADOPT ARTICLES 16/10/2012 |
| 06/11/126 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC HOLLINRAKE |
| 02/08/122 August 2012 | SECRETARY APPOINTED GREGORY DAVIDSON-SHRINE |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE FINEMAN |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED GREGORY DAVIDSON-SHRINE |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBSON |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED IAIN PETER MCINTOSH |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ANDREW JOHN ROBSON |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SIRS |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CARTER |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RUSSELL CARTER / 01/12/2010 |
| 20/04/1120 April 2011 | SECTION 521 CA 2006 |
| 01/04/111 April 2011 | SECTION 519 |
| 30/03/1130 March 2011 | CURREXT FROM 30/09/2011 TO 30/11/2011 |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/02/1128 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SHERWOOD |
| 05/01/115 January 2011 | DIRECTOR APPOINTED LEE FINEMAN |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLEMENTS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUTCHINGS |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED ANDREW WILSON |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODS |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ROBIN ADRIAN SIRS |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SWEENEY |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLSE |
| 22/02/1022 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED CRAIG RUSSELL CARTER |
| 02/06/092 June 2009 | DIRECTOR APPOINTED RAYMOND WOODS |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR RONAN SMITH |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED TERENCE SWEENEY |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLSE / 30/09/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED CATHERINE JEFFREY |
| 09/01/099 January 2009 | DIRECTOR APPOINTED RONAN ANTHONY SMITH |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE SWEENEY |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 04/07/084 July 2008 | ADOPT ARTICLES 09/09/2004 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: NUNN BROOK ROAD HUITHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU |
| 03/08/053 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/08/02 |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED INGLEBY (1486) LIMITED CERTIFICATE ISSUED ON 20/05/02 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/022 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/05/021 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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