T.S.S. TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Change of details for Mr Christopher Bernard Wimbury as a person with significant control on 2023-11-01 |
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Director's details changed for Mr Christopher Bernard Wimbury on 2024-04-01 |
| 08/04/248 April 2024 | Secretary's details changed for Carolin Ann Wimbury on 2024-04-01 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Cessation of Frederick Bernard Wimbury as a person with significant control on 2022-11-01 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/06/217 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/01/1927 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 16A THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EB |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/12/1419 December 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLIN ANN WIMBURY / 17/11/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD WIMBURY / 17/11/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/12/1323 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/12/1224 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/03/1217 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/11/1019 November 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/10/0930 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD WIMBURY / 06/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BERNARD WIMBURY / 06/10/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WIMBURY / 01/06/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 214 MOSS LANE BRAMHALL STOCKPORT SK7 1BD |
| 19/01/0719 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | NC INC ALREADY ADJUSTED 12/12/06 |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/11/994 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: HACKER YOUNG ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT |
| 21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ABACUS HOUSE 35/37 WILSON PATTEN STREET WARRINGTON WA1 1PG |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: HESKETH HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1JX |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/11/9329 November 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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