TSSO LTD
Company number 09623348 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Appointment of Mr Vishal Sudhirkumar Premchand Shah as a director on 2026-07-16 · 2 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 5 pages | View document |
| 18 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 8 Jan 2026 | Termination of appointment of Carol Frances Gordon Mckee as a director on 2026-01-03 · 1 page | View document |
| 8 Jan 2026 | Cessation of Carol Frances Gordon Mckee as a person with significant control on 2026-01-03 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 5 Mar 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 22 Oct 2024 | Second filing of Confirmation Statement dated 2023-06-04 · 3 pages | View document |
| 22 Oct 2024 | Cessation of Edward William Jewson as a person with significant control on 2023-03-17 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 1 Aug 2023 | Change of details for Mr Shane Middleton Brown as a person with significant control on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr Shane Middleton Brown on 2023-08-01 · 2 pages | View document |
| 6 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-04 with updates · 5 pages | View document |
| 6 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jul 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Oct 2022 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 19 Jul 2021 | Director's details changed for Mr Shane Middleton Brown on 2021-07-19 · 2 pages | View document |
| 19 Jul 2021 | Change of details for Mr Shane Middleton Brown as a person with significant control on 2021-07-19 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mrs Carol Frances Gordon Mckee on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH England to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Director's details changed for Mr Shane Middleton Brown on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Director's details changed for Mr Edward William Jewson on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Change of details for Mr Edward William Jewson as a person with significant control on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Change of details for Mr Shane Middleton Brown as a person with significant control on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Change of details for Mrs Carol Frances Gordon Mckee as a person with significant control on 2021-06-30 · 2 pages | View document |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 23 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 23 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JEWSON / 30/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JEWSON / 30/05/2018 | View document |
| 18 Sep 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Sep 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MIDDLETON BROWN / 05/04/2016 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM JEWSON / 05/04/2016 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL FRANCES GORDON MCKEE / 05/04/2016 | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 4 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |