TS3 SERVICES LIMITED
Company number 05072666 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2018 | ALTER ARTICLES 18/09/2018 | View document |
| 4 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050726660003 | View document |
| 26 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050726660004 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 25 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 29 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED VIKRAM KALIDINDI VARMA | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LIU | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ALBERT LIU | View document |
| 31 Jan 2018 | SECRETARY APPOINTED VIKRAM KALIDINDI VARMA | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 8 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM · SYMPHONY HOUSE COWLEY BUSINESS PARK · COWLEY · UXBRIDGE · UB8 2AD | View document |
| 27 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS · REG PSC | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 29 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT YUN-QUAN LIU / 02/06/2015 | View document |
| 23 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 23 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT YUN-QUAN LIU / 02/06/2015 | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EVAN ROTHMAN / 02/06/2015 | View document |
| 5 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 9 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2015 | ALTER ARTICLES 21/08/2014 | View document |
| 25 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TENNENT | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 9 Oct 2013 | SECTION 175 CONFLICT OF INTEREST 27/09/2013 | View document |
| 4 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGEOGHAN | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MARC EVAN ROTHMAN | View document |
| 14 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 8 Jun 2012 | SAIL ADDRESS CHANGED FROM: · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA | View document |
| 8 Jun 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 | View document |
| 8 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 10 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLAUGHLIN | View document |
| 9 May 2012 | SAIL ADDRESS CREATED | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM · 100 EUREKA PARK · ASHFORD · KENT · TN25 4AZ | View document |
| 9 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 9 May 2012 | ANNOTATION | View document |
| 9 May 2012 | DIRECTOR APPOINTED SEAN FERGAL MCGEOGHAN | View document |
| 9 May 2012 | DIRECTOR APPOINTED ROBERT ROSCOE DYKES | View document |
| 9 May 2012 | DIRECTOR APPOINTED ALBERT YUN-QUAN LIU | View document |
| 9 May 2012 | SECRETARY APPOINTED ALBERT YUN-QUAN LIU | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDING | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 21 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 21 Jul 2011 | SECRETARY APPOINTED JOHN MARTIN | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED MR ROBERT JAMES MCLAUGHLIN | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED JOHN MARTIN | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM · 5TH FLOOR NORTH WEST WING · BUSH HOUSE ALDWYCH · LONDON · WC2B 4EZ | View document |
| 18 Jul 2011 | DIRECTOR APPOINTED SIMON WILDING | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE DOHERTY | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDMAN | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTIT | View document |
| 18 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY MIKE DOHERTY | View document |
| 30 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 28 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | View document |
| 29 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE DOHERTY / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM INNES TENNENT / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETTIT / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTONE / 16/11/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MIKE DOHERTY / 16/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER WALDMAN / 16/11/2009 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIKE DOHERTY / 12/03/2009 | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 5 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: · WINTERHILL HOUSE · STATION APPROACH · MARLOW · BUCKINGHAMSHIRE SL7 1NT | View document |
| 16 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |