TTS SURFACING LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with updates

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30/04/2530 April 2025 Director's details changed for Mr Timothy Blair Todd on 2025-03-01

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30/04/2530 April 2025 Director's details changed for Maxim Frederik Delcomyn French on 2025-04-01

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30/04/2530 April 2025 Change of details for Mr Timothy Blair Todd as a person with significant control on 2025-03-01

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30/04/2530 April 2025 Change of details for Katie Amelia Delcomyn Todd as a person with significant control on 2025-03-01

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30/04/2530 April 2025 Secretary's details changed for Katie Amelia Delcomyn Todd on 2025-03-01

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12/08/2412 August 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Change of details for Katie Amelia Delcomyn Todd as a person with significant control on 2023-08-25

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30/08/2330 August 2023 Change of details for Mr Timothy Blair Todd as a person with significant control on 2023-08-25

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25/08/2325 August 2023 Secretary's details changed for Katie Amelia Delcomyn Todd on 2023-08-25

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25/08/2325 August 2023 Change of details for Katie Amelia Delcomyn Todd as a person with significant control on 2023-08-25

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25/08/2325 August 2023 Change of details for Mr Timothy Blair Todd as a person with significant control on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Mr Timothy Blair Todd on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Mr Timothy Blair Todd on 2023-08-25

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15/05/2315 May 2023 Confirmation statement made on 2023-05-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-11 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-03-31

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAIR TODD / 10/05/2019

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14/05/1914 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE AMELIA DELCOMYN TODD

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY BLAIR TODD / 01/05/2017

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14/05/1914 May 2019 SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA DELCOMYN TODD / 10/05/2019

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28/01/1928 January 2019 DIRECTOR APPOINTED MAXIM FREDERIK DELCOMYN FRENCH

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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12/12/1712 December 2017 DIRECTORS GRANTED POWERS CONFERRED BY SECT 550 OF THE COMPANIES ACT 2006 11/10/2017

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12/12/1712 December 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/09/1711 September 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BLAIR TODD / 01/12/2015

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06/06/166 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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02/06/162 June 2016 SECRETARY'S CHANGE OF PARTICULARS / KATIE AMELIA DELCOMYN TODD / 01/12/2015

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 COMPANY NAME CHANGED TIM TODD SURFACING LIMITED CERTIFICATE ISSUED ON 02/10/14

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20/05/1420 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/06/138 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 Annual return made up to 11 May 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLAIR TODD / 11/05/2010

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27/05/1027 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM WILLOWBROOK, 34A ELLEN COTTAGES BARNETT WOOD LANE LEATHERHEAD SURREY KT22 7EB

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23/10/0823 October 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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23/06/0823 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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