TT ELECTRONICS (NORWICH) LIMITED

02270716
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING UNITED KINGDOM GU21 6EB

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Change of particulars for director (Mr Ian Buckley) 2 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2024 accounts Annual Accounts 1 Buy now
18 Feb 2024 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 1 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Lynton David Boardman) 1 Buy now
11 Jul 2023 officers Appointment of secretary (Mrs Sharan Jeer-Marajo) 2 Buy now
10 Jul 2023 officers Appointment of director (Mr Ian Buckley) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Lynton David Boardman) 1 Buy now
12 Dec 2022 officers Appointment of director (Ms Jennifer Marianne Alison Chase) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Thomas Charles Couchman) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 1 Buy now
14 Jun 2022 officers Appointment of director (Mr Thomas Charles Couchman) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Robert Neil George Clark) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Lynton David Boardman) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Charles St John Stewart Peppiatt) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Rohit Jain) 1 Buy now
04 Apr 2022 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 31 Buy now
11 Oct 2019 accounts Annual Accounts 24 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 resolution Resolution 34 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
17 Jul 2018 officers Appointment of director (Mr Rohit Jain) 2 Buy now
17 Jul 2018 officers Appointment of secretary (Mr Lynton David Boardman) 2 Buy now
17 Jul 2018 officers Termination of appointment of director (Laura Gwyneth Redman-Thomas) 1 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 auditors Auditors Resignation Company 1 Buy now
25 Jun 2018 accounts Annual Accounts 24 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 18 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Appointment of director (Mrs Laura Gwyneth Redman-Thomas) 2 Buy now
10 Nov 2016 officers Termination of appointment of secretary (Rex Alastair Orton) 1 Buy now
10 Nov 2016 officers Termination of appointment of director (Rex Alastair Orton) 1 Buy now
04 Nov 2016 officers Appointment of director (Mr Rex Alastair Orton) 2 Buy now
03 Nov 2016 officers Termination of appointment of secretary (Joanne Elizabeth Estell) 1 Buy now
03 Nov 2016 officers Appointment of secretary (Mr Rex Alastair Orton) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Joanne Elizabeth Estell) 1 Buy now
13 Oct 2016 accounts Annual Accounts 15 Buy now
22 Jun 2016 officers Termination of appointment of director (Paul David Branston) 1 Buy now
01 Jun 2016 mortgage Registration of a charge 23 Buy now
31 May 2016 mortgage Registration of a charge 13 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 mortgage Registration of a charge 25 Buy now
07 Sep 2015 resolution Resolution 13 Buy now
25 Aug 2015 officers Termination of appointment of director (Terry John Branston) 1 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Terry John Branston) 1 Buy now
25 Aug 2015 officers Appointment of secretary (Joanne Elizabeth Estell) 2 Buy now
25 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2015 officers Appointment of director (Ms Joanne Elizabeth Estell) 2 Buy now
25 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2015 officers Appointment of director (Mr Charles St John Stewart Peppiatt) 2 Buy now
25 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 accounts Annual Accounts 7 Buy now
06 Mar 2014 accounts Annual Accounts 7 Buy now
18 Feb 2014 annual-return Annual Return 4 Buy now
13 Mar 2013 accounts Annual Accounts 7 Buy now
12 Feb 2013 annual-return Annual Return 4 Buy now
12 Apr 2012 accounts Annual Accounts 7 Buy now
27 Feb 2012 annual-return Annual Return 3 Buy now
02 Jun 2011 accounts Annual Accounts 7 Buy now
03 Mar 2011 annual-return Annual Return 3 Buy now
03 Mar 2011 officers Change of particulars for director (Mr Paul David Branston) 2 Buy now
03 Mar 2011 officers Change of particulars for director (Mr Terry John Branston) 2 Buy now
03 Mar 2011 officers Change of particulars for secretary (Mr Terry John Branston) 1 Buy now
08 Mar 2010 accounts Annual Accounts 7 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
26 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
30 Apr 2009 accounts Annual Accounts 7 Buy now
16 Feb 2009 annual-return Return made up to 10/02/09; full list of members 4 Buy now
21 Aug 2008 address Registered office changed on 21/08/2008 from 1 arkwright road reading berkshire RG2 0LU 1 Buy now
05 Mar 2008 annual-return Return made up to 10/02/08; full list of members 4 Buy now
04 Mar 2008 officers Director's change of particulars / paul branston / 01/07/2007 1 Buy now
01 Mar 2008 accounts Annual Accounts 7 Buy now
28 Feb 2007 annual-return Return made up to 10/02/07; full list of members 3 Buy now
14 Feb 2007 accounts Annual Accounts 8 Buy now
06 Mar 2006 annual-return Return made up to 10/02/06; full list of members 7 Buy now
28 Feb 2006 address Registered office changed on 28/02/06 from: southbank house black prince road london SE17 sj 1 Buy now
02 Feb 2006 accounts Annual Accounts 7 Buy now
23 Jan 2006 address Registered office changed on 23/01/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH 1 Buy now
11 Mar 2005 annual-return Return made up to 10/02/05; full list of members 7 Buy now
15 Feb 2005 accounts Annual Accounts 7 Buy now
23 Nov 2004 auditors Auditors Resignation Company 1 Buy now