CompaniesInTheUK

T S ELECTRONICS LIMITED

Company number 02533680 ·

Active

169 filings

Date Filing
11 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
30 Dec 2025 Confirmation statement made on 2025-12-19 with updates · 5 pages View document
20 Oct 2025 Satisfaction of charge 3 in full · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Purchase of own shares. · 4 pages View document
11 Apr 2025 Resolutions · 1 page View document
13 Mar 2025 Change of details for Mr Gerry Flynn as a person with significant control on 2025-03-13 · 2 pages View document
7 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-19 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Aug 2024 Director's details changed for Mr Bradley Plampton on 2024-08-12 · 2 pages View document
23 Feb 2024 Registered office address changed from Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW England to Unit 3 Printers Way Harlow CM20 2SD on 2024-02-23 · 1 page View document
1 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
27 Dec 2023 Confirmation statement made on 2023-12-19 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
19 Dec 2022 Confirmation statement made on 2022-12-19 with updates · 5 pages View document
19 Dec 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
24 Nov 2021 Director's details changed for Mr Ian Ward on 2021-11-24 · 2 pages View document
24 Nov 2021 Change of details for Mr Ian Ward as a person with significant control on 2021-11-24 · 2 pages View document
24 Nov 2021 Confirmation statement made on 2021-10-22 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES View document
10 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
22 Oct 2020 CESSATION OF COLIN HOWELL AS A PSC View document
2 Oct 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Sep 2020 26/06/20 STATEMENT OF CAPITAL GBP 88.00 View document
30 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
2 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN HOWELL / 17/12/2019 View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY PLAMPTON / 02/01/2020 View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Mar 2019 31/08/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 30/11/18 STATEMENT OF CAPITAL GBP 96 View document
8 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN HOWELL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 Jul 2018 DIRECTOR APPOINTED MR BRADLEY PLAMPTON View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM UNIT 1 STATION INDUSTRIAL ESTATE BURNHAM-ON-CROUCH ESSEX CM0 8RW View document
3 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
28 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
28 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 19/02/2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL HOWELL / 12/03/2015 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN View document
14 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
22 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
22 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID CROPPER View document
22 Oct 2013 TERMINATE DIR APPOINTMENT View document
14 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FLYNN / 04/10/2013 View document
9 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
9 Oct 2013 09/10/13 STATEMENT OF CAPITAL GBP 102 View document
13 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
13 Sep 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM BLUECOATS HOUSE, BLUECOATS AVENUE, WARE ROAD HERTFORD HERTS SG14 1PB View document
13 Sep 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM UNITUM HOUSE 1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN ENGLAND View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
16 Apr 2013 RETURN OF PURCHASE OF OWN SHARES View document
16 Apr 2013 16/04/13 STATEMENT OF CAPITAL GBP 104 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
24 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Mar 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Mar 2012 16/03/12 STATEMENT OF CAPITAL GBP 108 View document
16 Mar 2012 RETURN OF PURCHASE OF OWN SHARES View document
9 Mar 2012 30/11/11 STATEMENT OF CAPITAL GBP 133 View document
29 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR TONY HUKE View document
7 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FLYNN / 22/08/2010 View document
17 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY HUKE / 22/08/2010 View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN WARD / 22/08/2010 View document
29 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
2 Oct 2008 APPOINTMENT TERMINATED SECRETARY MML REGISTRARS LIMITED View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 9 HARFORDE COURT FOXHOLES BUSINESS PARK JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW View document
22 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
7 Feb 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
7 Feb 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Nov 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
14 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
7 Jun 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 8 THE GLADE BUSINESS CENTRE WEST THURROCK ESSEX RH20 3FH View document
16 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
16 Mar 2005 NC INC ALREADY ADJUSTED 01/03/05 View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
4 Nov 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
2 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2004 NEW SECRETARY APPOINTED View document
26 Jul 2004 SECRETARY RESIGNED View document
16 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
30 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 2004 DIRECTOR RESIGNED View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 66 ORSETT ROAD GRAYS ESSEX RM17 5EH View document
5 Dec 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Oct 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
22 Aug 2002 NEW SECRETARY APPOINTED View document
22 Aug 2002 SECRETARY RESIGNED View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: HERTFORD HOUSE 36 STANSTEAD ROAD HERTFORD HERTFORDSHIRE SG13 7HY View document
15 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
24 Aug 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
30 Jun 2000 NEW SECRETARY APPOINTED View document
30 Jun 2000 SECRETARY RESIGNED View document
7 Jun 2000 NEW DIRECTOR APPOINTED View document
17 Apr 2000 REGISTERED OFFICE CHANGED ON 17/04/00 FROM: UNIT 8 GLADE BUSINESS CENTRE WEST THURROCK ESSEX RM16 1FH View document
19 Oct 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Nov 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
10 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
3 Sep 1997 RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS View document
16 Aug 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS View document
18 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
11 Sep 1995 RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS View document
4 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
2 Sep 1994 363S · 5 pages View document
2 Sep 1994 DIRECTOR RESIGNED View document
2 Sep 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS View document
1 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
23 Dec 1993 REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 22 SAFFRON COURT SOUTHFIELDS BUSINESS PARK LAINDON, BASILDON ESSEX SS15 6SS View document
23 Sep 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS View document
9 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 View document
3 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
24 May 1993 EXEMPTION FROM APPOINTING AUDITORS 31/08/91 View document
2 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
5 Nov 1992 RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS View document
25 Sep 1992 NEW DIRECTOR APPOINTED View document
12 Nov 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
12 Nov 1991 363B · 5 pages View document
23 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
23 May 1991 88(2)R · 2 pages View document
19 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Oct 1990 REGISTERED OFFICE CHANGED ON 19/10/90 FROM: 168 WHITCHURCH ROAD CARDIFF View document
22 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document