TTS NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/11/237 November 2023 | Director's details changed for Mr Alan John Thornley on 2023-11-07 |
| 07/11/237 November 2023 | Change of details for Mrs Susan Elizabeth Thornley as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Change of details for Mr Alan John Thornley as a person with significant control on 2023-11-07 |
| 07/11/237 November 2023 | Director's details changed for Mrs Susan Elizabeth Thornley on 2023-11-07 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/01/2120 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/05/2026 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH THORNLEY / 10/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN THORNLEY / 10/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH THORNLEY / 10/10/2019 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN THORNLEY / 10/10/2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH THORNLEY / 10/10/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM UNIT 5 MARRTREE BUSINESS PARK RYEFIELD WAY SILSDEN KEIGHLEY WEST YORKSHIRE BD20 0EF |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN THORNLEY / 01/10/2018 |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH THORNLEY / 01/10/2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037594650005 |
| 15/03/1815 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/10/1530 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 75002 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | PREVSHO FROM 31/10/2013 TO 31/07/2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/05/122 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH THORNLEY / 26/04/2011 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH THORNLEY / 26/04/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN THORNLEY / 26/04/2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/06/112 June 2011 | 26/04/11 NO CHANGES |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/05/1024 May 2010 | 26/04/10 NO CHANGES |
| 22/09/0922 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/06/092 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM TOM HILL HOUSE GARGRAVE ROAD BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/068 March 2006 | NC INC ALREADY ADJUSTED 29/04/05 |
| 08/03/068 March 2006 | £ NC 50000/100000 29/04 |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: CLYDESDALE HOUSE ROECLIFFE BUSINESS CENTRE ROECLIFFE YORK NORTH YORKSHIRE YO51 9NE |
| 20/05/0520 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: TOM HILL HOUSE GARGRAVE ROAD BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: BROUGHTON HALL BUSINESS PARK BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 28/07/0328 July 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 2 DERBY STREET COLNE LANCASHIRE BB8 9AD |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NC INC ALREADY ADJUSTED 11/04/02 |
| 05/05/025 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/025 May 2002 | £ NC 1000/50000 11/04/ |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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