TTS ENGINEERING LTD
Company number 05363689 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Appointment of Mrs Rachel Hendry as a director on 2025-12-31 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 13 Sep 2023 | Registered office address changed from Pallion Shipyard Pallion New Road Sunderland Tyne & Wear SR4 6WE England to Unit 8 Startforth Road Riverside Park Industrial Estate Middlesbrough TS2 1PY on 2023-09-13 · 1 page | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 25 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 25 Feb 2023 | Cessation of Micheal Leroy Hendry as a person with significant control on 2023-01-31 · 1 page | View document |
| 25 Feb 2023 | Change of details for Adam Michael Hendry as a person with significant control on 2023-01-31 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Maureen Hendry as a director on 2023-02-01 · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of Michael Leroy Hendry as a secretary on 2023-02-01 · 1 page | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 10 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 10 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM PALLION YARD PALLION YARD PALLION SUNDERLAND TYNE AND WEAR SR4 6LL ENGLAND | View document |
| 11 Apr 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 27 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL HENDRY | View document |
| 30 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 6 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 4 FLORAL DENE SUNDERLAND SR4 0NW | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 11 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 10 May 2016 | FIRST GAZETTE | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 May 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 14 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 10 Jun 2014 | FIRST GAZETTE | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Apr 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 7 Apr 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM 8 PINETREE CENTRE BIRTLEY SUNDERLAND TYNE & WEAR DH3 2TD | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 1 Dec 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 10 Apr 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 22 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN HENDRY / 14/02/2010 | View document |
| 13 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL HENDRY / 14/02/2010 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 3 Feb 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 4 FLORAL DENE SOUTH HYLTON SUNDERLAND TYNE & WEAR SR4 0NW | View document |
| 3 Feb 2009 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 19 May 2006 | COMPANY NAME CHANGED TAVISTOCK ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/05/06 | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 4 FLORAL DENE SOUTH HYLTON SUNDERLAND SR4 0NW | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |