T.T.S. COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/05/2218 May 2022 | Cessation of Communicate Better Holdings Limited as a person with significant control on 2022-05-08 |
| 18/05/2218 May 2022 | Notification of Project Flight Holdings Limited as a person with significant control on 2022-05-09 |
| 10/02/2210 February 2022 | Satisfaction of charge 038452700006 in full |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 22/08/1822 August 2018 | ARTICLES OF ASSOCIATION |
| 13/08/1813 August 2018 | 13/07/2018 |
| 23/07/1823 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038452700006 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CARTWRIGHT / 24/02/2018 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR STEVEN CARTWRIGHT |
| 16/11/1716 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CARTWRIGHT / 26/02/2017 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CARTWRIGHT / 08/06/2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 119 MOORSIDE ROAD SWINTON MANCHESTER M27 0LB |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/12/1316 December 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 15/11/1315 November 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN WILDBORE |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM TELECOM HOUSE 277 ANLABY ROAD HULL EAST YORKSHIRE HU3 2SE |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR WAYNE CARTWRIGHT |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILDBORE |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILDBORE |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/05/1324 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/11/103 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MARTIN WILDBORE / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WILDBORE / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILDBORE / 24/11/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/11/0222 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: UNIT 2 ACORN INDUSTRIAL ESTATE BONTOFT AVENUE HULL EAST YORKSHIRE HU5 4HF |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED RESTDEAN LIMITED CERTIFICATE ISSUED ON 14/10/99 |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9929 September 1999 | ALTER MEM AND ARTS 24/09/99 |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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