T.S.S. TECHNOLOGY LIMITED
Company number 02859898 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Feb 2025 | Change of details for Mr Christopher Bernard Wimbury as a person with significant control on 2023-11-01 · 2 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Apr 2024 | Director's details changed for Mr Christopher Bernard Wimbury on 2024-04-01 · 2 pages | View document |
| 8 Apr 2024 | Secretary's details changed for Carolin Ann Wimbury on 2024-04-01 · 1 page | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Cessation of Frederick Bernard Wimbury as a person with significant control on 2022-11-01 · 1 page | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 16A THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EB | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Nov 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLIN ANN WIMBURY / 17/11/2014 | View document |
| 19 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD WIMBURY / 17/11/2014 | View document |
| 19 Dec 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Dec 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Dec 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 17 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BERNARD WIMBURY / 06/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BERNARD WIMBURY / 06/10/2009 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WIMBURY / 01/06/2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 214 MOSS LANE BRAMHALL STOCKPORT SK7 1BD | View document |
| 19 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2007 | NC INC ALREADY ADJUSTED 12/12/06 | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: HACKER YOUNG ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: ABACUS HOUSE 35/37 WILSON PATTEN STREET WARRINGTON WA1 1PG | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: HESKETH HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1JX | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 9 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 26 Oct 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS | View document |
| 29 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 Nov 1993 | REGISTERED OFFICE CHANGED ON 29/11/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 20 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |