TS4 LIMITED

Company number 08811381 ·

Active

38 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
13 Dec 2025 Change of details for Miss Kate Mary Woodcock-Fowles as a person with significant control on 2025-11-20 · 2 pages View document
12 Dec 2025 Change of details for Ms Natalie Jayne Woodcock as a person with significant control on 2025-03-12 · 2 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-11 with updates · 5 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
2 Dec 2025 Notification of Kate Mary Woodcock-Fowles as a person with significant control on 2025-11-20 · 2 pages View document
2 Dec 2025 Cessation of Mark James Fowles as a person with significant control on 2025-11-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Registered office address changed from Cannon House Rutland Road Sheffield S3 8DP England to Lindrick Holme Lindrick Common Worksop S81 8BA on 2025-03-11 · 1 page View document
3 Mar 2025 Registered office address changed from Stonehouse Slay Pit Lane Thorpe Salvin Worksop Nottinghamshire S80 3JW to Cannon House Rutland Road Sheffield S3 8DP on 2025-03-03 · 1 page View document
16 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
29 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
18 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
27 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
18 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
9 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
10 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
11 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
3 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
4 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
9 Jul 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
9 Jun 2014 15/05/14 STATEMENT OF CAPITAL GBP 1000.00 View document
28 May 2014 ADOPT ARTICLES 15/05/2014 View document
10 Apr 2014 COMPANY NAME CHANGED HLWKH 603 LIMITED CERTIFICATE ISSUED ON 10/04/14 View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANTWELL View document
9 Apr 2014 DIRECTOR APPOINTED MS NATALIE JAYNE WOODCOCK View document
9 Apr 2014 DIRECTOR APPOINTED MR MARK JAMES FOWLES View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM PROTECTION HOUSE 16-17 16-17 EAST PARADE LEEDS WEST YORKSHIRE LS1 2BR View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document