T S I STRUCTURES LIMITED

Company number 03023309 ·

Active

115 filings

Date Filing
1 Apr 2026 Director's details changed for Mr Paul Nigel Riseborough on 2026-04-01 · 2 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-17 with updates · 4 pages View document
22 Jan 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
14 Jan 2026 Termination of appointment of Grant Bayes as a director on 2026-01-12 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
8 Apr 2025 Notification of C.R. Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
8 Apr 2025 Cessation of Paul Nigel Riseborough as a person with significant control on 2016-04-18 · 1 page View document
8 Apr 2025 Cessation of Andrew Paul Cullum as a person with significant control on 2016-04-18 · 1 page View document
8 Apr 2025 Cessation of Nicholas Howard Thompson as a person with significant control on 2016-04-06 · 1 page View document
21 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
3 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
14 Jun 2024 Appointment of Mr Spencer Alan Lawrence as a director on 2024-06-01 · 2 pages View document
14 Jun 2024 Appointment of Mr Grant Bayes as a director on 2024-06-01 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-17 with no updates · 3 pages View document
19 Oct 2023 Total exemption full accounts made up to 2023-05-31 · 12 pages View document
13 Jun 2023 Registered office address changed from Hornbeam House, Bidwell Road Rackheath Norwich Norfolk NR13 6PT to Enterprise House Dewing Road Rackheath Norwich Norfolk NR13 6PS on 2023-06-13 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
8 Mar 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
16 Nov 2022 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
25 Jan 2022 Total exemption full accounts made up to 2021-05-31 · 12 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
3 Dec 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
5 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
1 Jun 2018 DIRECTOR APPOINTED MR ADRIAN ROY BETTS View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
20 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RISEBOROUGH View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
10 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD THOMPSON / 19/04/2016 View document
10 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
14 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD THOMPSON / 14/01/2016 View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
6 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
14 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
5 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
3 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CULLUM / 20/08/2007 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL RISEBOROUGH / 03/03/2008 View document
1 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL NIGEL RISEBOROUGH / 03/03/2008 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD THOMPSON / 22/01/2010 View document
23 Feb 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL RISEBOROUGH / 22/02/2010 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CULLUM / 22/02/2010 View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
20 Feb 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
28 Feb 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: HORNBEAM ACCOUNTANCY SERVICES, LTD HORNBEAM HOUSE, BIDWELL ROAD RACKHEATH, NORWICH NORFOLK NR13 6PT View document
5 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
24 Feb 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
28 Feb 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
8 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
11 Mar 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
25 Nov 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
4 Jun 2003 DIRECTOR RESIGNED View document
25 Feb 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
9 Dec 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
15 Feb 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
6 Feb 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
8 Oct 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 1 WENDOVER ROAD, RACKHEATH INDUSTRIAL, RACKHEATH, NORWICH, NORFOLK NR13 6LH View document
20 Jul 2001 DIRECTOR RESIGNED View document
20 Jul 2001 DIRECTOR RESIGNED View document
27 Feb 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
15 Nov 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
18 Feb 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
18 Feb 2000 NEW SECRETARY APPOINTED View document
18 Feb 2000 REGISTERED OFFICE CHANGED ON 18/02/00 View document
18 Feb 2000 SECRETARY RESIGNED View document
30 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
6 Aug 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Aug 1999 ACQUISITION 22/07/99 View document
22 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
13 Mar 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
12 Feb 1998 RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS View document
28 Aug 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
27 Feb 1997 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS View document
19 Aug 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
25 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS View document
18 Oct 1995 COMPANY NAME CHANGED T S INDUSTRIAL LTD. CERTIFICATE ISSUED ON 19/10/95 View document
6 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 View document
28 Jun 1995 NC INC ALREADY ADJUSTED 20/06/95 View document
28 Jun 1995 £ NC 1000/6000 20/06/95 View document
28 Jun 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 View document
1 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 1995 SECRETARY RESIGNED View document
17 Feb 1995 Incorporation · 17 pages View document
17 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Feb 1995 Incorporation · 17 pages View document