TJS INSTALLATIONS LIMITED

Company number 05084323 ·

Active

85 filings

Date Filing
7 Sep 2026 Confirmation statement made on 2026-03-25 with updates · 5 pages View document
24 Aug 2026 RP01PSC01 · 6 pages View document
25 Jul 2026 Director's details changed for Mr Timothy James Smeathers on 2004-03-25 · 1 page View document
21 May 2026 Change of details for Timothy James Smeathers as a person with significant control on 2026-05-20 · 2 pages View document
20 May 2026 Director's details changed for Mr Timothy Smeathers on 2026-05-20 · 2 pages View document
20 May 2026 Notification of Jamie Cooper Smeathers as a person with significant control on 2024-04-01 · 2 pages View document
18 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-25 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
14 May 2024 Notification of Dahni Smeathers as a person with significant control on 2024-04-01 · 2 pages View document
14 May 2024 Statement of capital following an allotment of shares on 2024-04-01 · 3 pages View document
14 May 2024 Appointment of Mrs Dahni Smeathers as a director on 2024-04-01 · 2 pages View document
14 May 2024 Director's details changed for Mrs Dahni Smeathers on 2024-05-14 · 2 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
3 May 2022 Registered office address changed from Unit 4, the Io Centre Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW England to Unit a, Pentagon Park Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW on 2022-05-03 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
24 Mar 2020 CESSATION OF TIMOTHY SMEATHERS AS A PSC View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA SMEATHERS View document
12 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SMEATHERS View document
12 Jul 2017 Notification of Timothy Smeathers as a person with significant control on 2016-04-06 · 2 pages View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
18 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMEATHERS / 18/05/2017 View document
18 May 2017 SECRETARY'S CHANGE OF PARTICULARS / SANDRA SMEATHERS / 18/05/2017 View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COOPER SMEATHERS / 25/04/2017 View document
16 Feb 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 9 BRAMCOTE DRIVE WAKES MEADOW NORTHAMPTON NORTHAMPTONSHIRE NN3 9UW View document
16 Feb 2017 Registered office address changed from , 9 Bramcote Drive, Wakes Meadow, Northampton, Northamptonshire, NN3 9UW to Unit a, Pentagon Park Barn Way Lodge Farm Industrial Estate Northampton NN5 7UW on 2017-02-16 · 1 page View document
17 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
4 Jul 2016 26/03/16 STATEMENT OF CAPITAL GBP 100 View document
12 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Dec 2014 DIRECTOR APPOINTED JAMIE COOPER SMEATHERS View document
11 Dec 2014 08/12/14 STATEMENT OF CAPITAL GBP 3 View document
8 May 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Mar 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Mar 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
3 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 May 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
17 Apr 2010 SAIL ADDRESS CREATED View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
27 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 Jun 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
17 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
25 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
22 Apr 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Apr 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 SECRETARY RESIGNED View document
19 Apr 2004 DIRECTOR RESIGNED View document
19 Apr 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: HOWARD HOUSE 121-123 NORTON WAY SOUTH LETCHWORTH HERTS SG6 1NZ View document
19 Apr 2004 NEW SECRETARY APPOINTED View document
19 Apr 2004 287 · 1 page View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document