TS&D SOLUTIONS LIMITED

Company number 06941719 ·

Active

65 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-06-23 with updates · 4 pages View document
12 Mar 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
2 Feb 2026 Cessation of Sasha Eagle as a person with significant control on 2026-02-01 · 1 page View document
2 Feb 2026 Termination of appointment of Sasha Eagle as a director on 2026-02-01 · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 9 pages View document
22 Aug 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
9 Mar 2023 Director's details changed for Miss Kelly Eagle on 2023-03-09 · 2 pages View document
9 Mar 2023 Director's details changed for Miss Sasha Eagle on 2023-03-09 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jul 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Unaudited abridged accounts made up to 2020-06-30 · 9 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
23 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY EAGLE / 24/06/2019 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
25 Sep 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY EAGLE View document
24 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SASHA EAGLE View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
26 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
24 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Aug 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 Aug 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 May 2013 DIRECTOR APPOINTED MISS KELLY EAGLE View document
7 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE ADAMS View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MAXWELL EAGLE View document
30 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
6 Jun 2012 DIRECTOR APPOINTED MRS JOANNE ELIZABETH ADAMS View document
6 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALICK DOWNING View document
20 Dec 2011 DIRECTOR APPOINTED MR MAXWELL HENRY REGINALD EAGLE View document
20 Dec 2011 COMPANY NAME CHANGED JEWELLERY DESIGN STUDIO LIMITED CERTIFICATE ISSUED ON 20/12/11 View document
6 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
3 Nov 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
19 Oct 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
5 Oct 2010 TERMINATE DIR APPOINTMENT View document
4 Oct 2010 DIRECTOR APPOINTED MISS SASHA EAGLE View document
4 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MAXWELL EAGLE View document
1 Oct 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARIES LIMITED View document
3 Mar 2010 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View document
23 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document