CompaniesInTheUK

TT ELECTRONICS (WOKING) LIMITED

Company number 07249966 ·

Liquidation

68 filings

Date Filing
4 Sep 2026 Termination of appointment of Sharan Jeer-Marajo as a secretary on 2026-08-31 · 1 page View document
14 Apr 2026 Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2026-04-14 · 3 pages View document
14 Apr 2026 Declaration of solvency · 5 pages View document
14 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
14 Apr 2026 Resolutions · 1 page View document
22 Dec 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
10 Dec 2025 Termination of appointment of Jennifer Marianne Alison Chase as a director on 2025-12-09 · 1 page View document
7 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
18 Nov 2024 Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 4 pages View document
14 Aug 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
18 Feb 2024 Certificate of change of name · 2 pages View document
14 Feb 2024 Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-30 · 1 page View document
14 Feb 2024 Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30 · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
10 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
12 Jul 2023 Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages View document
12 Jul 2023 Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page View document
10 Jul 2023 Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages View document
10 Jul 2023 Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page View document
12 Dec 2022 Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages View document
12 Dec 2022 Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
31 Mar 2022 Appointment of Mr Robert Neil George Clark as a director on 2022-03-31 · 2 pages View document
31 Mar 2022 Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
27 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
14 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Jun 2019 ADOPT ARTICLES 13/06/2019 View document
25 Feb 2019 PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
17 Jul 2018 SECRETARY APPOINTED LYNTON DAVID BOARDMAN View document
17 Jul 2018 SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN View document
17 Jul 2018 PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 12/07/2018 View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM STEPHEN HOUSE BRENDA ROAD HARTLEPOOL TS25 2BQ View document
17 Jul 2018 DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN View document
28 Jun 2018 AUDITOR'S RESIGNATION View document
22 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES View document
15 May 2018 PSC'S CHANGE OF PARTICULARS / STADIUM GROUP PLC / 19/04/2018 View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR REX ORTON View document
4 Nov 2016 DIRECTOR APPOINTED MR REX ALASTAIR ORTON View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON View document
27 Sep 2012 DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL View document
22 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
17 Oct 2011 DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT View document
21 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM View document
11 May 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS View document
11 May 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
26 Apr 2011 DIRECTOR APPOINTED ANTONY INSKIP View document
11 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document