TITAN STRUCTURAL LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-06-12 with updates

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25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with updates

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24/06/2424 June 2024 Cessation of Zoe Kristen Sadler as a person with significant control on 2024-03-27

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03/06/243 June 2024 Amended total exemption full accounts made up to 2024-03-31

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-03-31

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15/04/2415 April 2024 Change of details for Mr Matthew Paul Hindle as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Director's details changed for Mr Christopher Alexander John Wrench on 2024-04-15

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15/04/2415 April 2024 Change of details for Miss Zoe Kristen Sadler as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Change of details for Mr Christopher Alexander John Wrench as a person with significant control on 2024-04-15

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15/04/2415 April 2024 Registered office address changed from Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to 6-7 Waterside Station Road Harpenden AL5 4US on 2024-04-15

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15/04/2415 April 2024 Director's details changed for Mr Matthew Paul Hindle on 2024-04-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR United Kingdom to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2024-02-23

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Termination of appointment of Zoe Sadler as a director on 2023-10-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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26/01/2326 January 2023 Confirmation statement made on 2022-06-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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28/01/2228 January 2022 Change of details for Mr Matthew Paul Hindle as a person with significant control on 2020-02-27

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28/01/2228 January 2022 Confirmation statement made on 2022-01-15 with updates

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28/01/2228 January 2022 Appointment of Mr Christopher Alexander John Wrench as a director on 2020-02-27

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28/01/2228 January 2022 Notification of Christopher Wrench as a person with significant control on 2020-02-27

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28/01/2228 January 2022 Notification of Zoe Sadler as a person with significant control on 2020-02-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 54 SUN STREET WALTHAM ABBEY EN9 1EJ ENGLAND

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM C/O WARD MACKENZIE OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/07/1618 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRENCH

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11/07/1411 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL HINDLE / 10/06/2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ZOE SADLER / 10/06/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 DIRECTOR APPOINTED MR CHRIS ALEXANDER JOHN WRENCH

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15/07/1315 July 2013 PREVEXT FROM 31/10/2012 TO 31/03/2013

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10/07/1310 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/09/1221 September 2012 APPOINTMENT TERMINATED, DIRECTOR TERRY WILSON

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/07/1217 July 2012 SAIL ADDRESS CHANGED FROM: C/O V GOLDING 114 PITFOLD ROAD LONDON SE12 9HY UNITED KINGDOM

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17/07/1217 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH

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07/03/127 March 2012 COMPANY NAME CHANGED JTS REFURBISHMENT LTD CERTIFICATE ISSUED ON 07/03/12

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27/02/1227 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/02/1214 February 2012 DIRECTOR APPOINTED ZOE SADLER

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07/02/127 February 2012 DIRECTOR APPOINTED MATTHEW PAUL HINDLE

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O V GOLDING 114 PITFOLD ROAD LONDON SE12 9HY UNITED KINGDOM

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06/02/126 February 2012 APPOINTMENT TERMINATED, DIRECTOR VIVIEN GOLDING

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27/07/1127 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/09/101 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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01/09/101 September 2010 Annual return made up to 12 June 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILSON / 01/01/2010

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31/08/1031 August 2010 SAIL ADDRESS CREATED

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 44 HORNCASTLE ROAD LEE LONDON SE12 9LA UNITED KINGDOM

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN GOLDING / 01/01/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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14/01/1014 January 2010 PREVEXT FROM 30/06/2009 TO 31/10/2009

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDING

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR JENNY GOLDING

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14/09/0914 September 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOLDING / 16/06/2008

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE GOLDING / 16/06/2008

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12/06/0812 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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