TTS KNOWLEDGE SOLUTIONS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Confirmation statement made on 2024-08-30 with no updates

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23/04/2423 April 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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20/07/2320 July 2023 Accounts for a small company made up to 2022-12-31

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-31

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24/06/2124 June 2021 Accounts for a small company made up to 2020-12-31

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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17/08/2017 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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11/09/1911 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / HERMANN UDE / 01/10/2018

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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07/03/197 March 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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31/08/1631 August 2016 SAIL ADDRESS CREATED

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31/08/1631 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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31/08/1631 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/08/1631 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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31/08/1631 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/158 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/06/1530 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GASSMANN

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30/06/1530 June 2015 DIRECTOR APPOINTED HERMANN UDE

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30/06/1530 June 2015 DIRECTOR APPOINTED BIANCA BECKENKAMP

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/09/147 September 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM ONE GLASS WHARF BRISTOL BS2 0ZX

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02/09/142 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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26/09/1326 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC YATES

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR ERIC YATES

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20/06/1320 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 95000

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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11/10/1111 October 2011 01/09/2011

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06/10/116 October 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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30/08/1130 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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