TS TECHNOLOGIES LIMITED
Company number 05366379 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN BRIDGMAN | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 17 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM C/O TS TECHNOLOGIES LIMITED 20 BIRCHOVER ROAD NOTTINGHAM NG8 4BS UNITED KINGDOM | View document |
| 17 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL SUMMERS | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET BRIDGMAN | View document |
| 28 Aug 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM UNIT 4 BOSWORTH HOUSE HIGH STREET THORPE LE SOKEN ESSEX CO16 0EA | View document |
| 15 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER TWINN / 01/02/2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TWINN / 01/02/2012 | View document |
| 27 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 25 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 24 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STUART SUMMERS / 02/01/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER TWINN / 02/01/2010 | View document |
| 6 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | NC INC ALREADY ADJUSTED 15/08/07 | View document |
| 12 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 25 Feb 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |