T&S ELECTRICAL SOLUTIONS LIMITED

Company number 13239920 ·

Active

30 filings

Date Filing
5 Jul 2026 Termination of appointment of Kathy Emma Randall as a director on 2026-06-01 · 1 page View document
28 Apr 2026 Termination of appointment of Steven Robinson as a director on 2026-02-06 · 1 page View document
22 Apr 2026 Cessation of Steven Robinson as a person with significant control on 2026-02-06 · 1 page View document
29 Jan 2026 Confirmation statement made on 2026-01-21 with updates · 5 pages View document
3 Dec 2025 Change of details for Miss Kathy Emma Randall as a person with significant control on 2025-11-19 · 2 pages View document
19 Nov 2025 Director's details changed for Mr Kathy Emma Randall on 2025-11-19 · 2 pages View document
4 Nov 2025 Notification of Kathy Emma Randall as a person with significant control on 2025-11-01 · 2 pages View document
4 Nov 2025 Withdrawal of a person with significant control statement on 2025-11-04 · 2 pages View document
4 Nov 2025 Notification of a person with significant control statement · 2 pages View document
4 Nov 2025 Appointment of Mr Kathy Emma Randall as a director on 2025-11-01 · 2 pages View document
3 Nov 2025 Change of details for Mr Steven Robinson as a person with significant control on 2025-11-01 · 2 pages View document
13 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-21 with updates · 4 pages View document
23 Dec 2024 Director's details changed for Mr Steven Robinson on 2024-12-20 · 2 pages View document
20 Dec 2024 Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ England to Wraysbury Hall Ferry Lane Staines-upon-Thames Berkshire TW19 6HG on 2024-12-20 · 1 page View document
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-29 with updates · 5 pages View document
8 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Feb 2023 Registered office address changed from 1a 1a Manor Way Egham TW20 9NQ England to 116 Marchamont House High Street Egham Surrey TW20 9HQ on 2023-02-09 · 1 page View document
9 Feb 2023 Registered office address changed from 116 Marchamont House High Street Egham Surrey TW20 9HQ England to Marchamont House 116 High Street Egham Surrey TW20 9HQ on 2023-02-09 · 1 page View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with updates · 4 pages View document
9 Feb 2023 Registered office address changed from 116 Marchamont House High Street Egham Surrey TW20 9HQ England to 116 Marchamont House High Street Egham Surrey TW20 9HQ on 2023-02-09 · 1 page View document
9 Feb 2023 Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ England to Marchamont House 116 High Street Egham Surrey TW20 9HQ on 2023-02-09 · 1 page View document
9 Feb 2023 Director's details changed for Mr Steven Robinson on 2023-02-09 · 2 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
2 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document