TTL-TOOLING SYSTEMS LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-11-11 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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28/12/2328 December 2023 Confirmation statement made on 2023-11-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/08/2326 August 2023 Micro company accounts made up to 2022-11-30

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14/12/2214 December 2022 Confirmation statement made on 2022-11-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Confirmation statement made on 2021-11-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 30/11/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH KELLY

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09/07/209 July 2020 DIRECTOR APPOINTED MRS PAULINE MARGARET GREEN

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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10/05/1910 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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08/05/188 May 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH KELLY / 02/05/2017

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET GREEN / 01/11/2017

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH KELLY / 01/11/2017

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER KELLY / 11/11/2017

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01/12/171 December 2017 DIRECTOR APPOINTED MRS SARA JANE HUGHES

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM UNIT 1 RHODES RESOURCE CENTRE BELLE VUE WAKEFIELD WEST YORKSHIRE WF1 5EQ ENGLAND

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELLY / 01/11/2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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27/03/1527 March 2015 APPOINTMENT TERMINATED, DIRECTOR MELVYN GREEN

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14/03/1514 March 2015 DISS40 (DISS40(SOAD))

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12/03/1512 March 2015 Annual return made up to 11 November 2014 with full list of shareholders

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10/03/1510 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GREEN / 27/10/2011

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARGARET GREEN / 27/10/2011

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27/10/1127 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 27/10/2011

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16/06/1116 June 2011 COMPANY NAME CHANGED TTL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/06/11

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06/06/116 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 11 November 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/01/106 January 2010 Annual return made up to 11 November 2009 with full list of shareholders

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/03/0920 March 2009 SECRETARY APPOINTED PAULINE GREEN

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20/03/0920 March 2009 APPOINTMENT TERMINATED SECRETARY CHRISTINE KELLY

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24/12/0824 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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09/08/089 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/0830 July 2008 DIRECTOR APPOINTED MELVYN GREEN

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/11/0729 November 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/03/0710 March 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/03/0623 March 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 DIRECTOR RESIGNED

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22/11/0522 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/11/0327 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 DIRECTOR RESIGNED

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14/11/0214 November 2002 SECRETARY RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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