TS GROUP INTERNATIONAL LIMITED

03841136
SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

Documents

Documents
Date Category Description Pages
04 Oct 2024 capital Return of Allotment of shares 4 Buy now
04 Oct 2024 capital Return of Allotment of shares 4 Buy now
04 Oct 2024 capital Return of Allotment of shares 4 Buy now
07 Feb 2024 officers Change of particulars for director (Mr Luke Barnes) 2 Buy now
22 Jan 2024 officers Appointment of director (Mr Andrew Stuart Faulkner) 2 Buy now
17 Jan 2024 officers Appointment of director (Mr Luke Barnes) 2 Buy now
12 Jan 2024 accounts Annual Accounts 37 Buy now
04 Dec 2023 mortgage Registration of a charge 11 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 officers Termination of appointment of director (Michael John Hallybone.) 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
19 Dec 2020 accounts Annual Accounts 9 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 7 Buy now
28 Jun 2019 mortgage Registration of a charge 7 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Apr 2019 capital Return of Allotment of shares 3 Buy now
02 Apr 2019 mortgage Registration of a charge 7 Buy now
22 Mar 2019 mortgage Registration of a charge 5 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 6 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2017 officers Appointment of director (Mrs Tania Jane Barnes) 2 Buy now
12 Jul 2017 accounts Annual Accounts 6 Buy now
24 Apr 2017 officers Appointment of director (Mr Michael John Hallybone.) 2 Buy now
15 Feb 2017 resolution Resolution 3 Buy now
25 Jan 2017 officers Change of particulars for secretary (Mrs Tania Jane Barnes) 1 Buy now
25 Jan 2017 officers Change of particulars for director (Mr Michael Barnes) 2 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2016 accounts Annual Accounts 6 Buy now
01 Oct 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 6 Buy now
10 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
06 Sep 2013 accounts Annual Accounts 17 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 accounts Annual Accounts 5 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
16 May 2011 accounts Annual Accounts 5 Buy now
04 Oct 2010 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
16 Sep 2009 accounts Annual Accounts 5 Buy now
09 Oct 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 7 Buy now
26 Sep 2007 annual-return Return made up to 14/09/07; full list of members 3 Buy now
10 Sep 2007 accounts Annual Accounts 7 Buy now
13 Oct 2006 accounts Annual Accounts 7 Buy now
22 Sep 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
08 Feb 2006 officers Secretary's particulars changed 1 Buy now
08 Feb 2006 officers Director's particulars changed 1 Buy now
28 Sep 2005 annual-return Return made up to 14/09/05; full list of members 2 Buy now
20 Apr 2005 accounts Annual Accounts 6 Buy now
25 Nov 2004 officers Director's particulars changed 1 Buy now
25 Nov 2004 officers Secretary's particulars changed 1 Buy now
20 Sep 2004 annual-return Return made up to 14/09/04; full list of members 6 Buy now
20 Apr 2004 accounts Annual Accounts 6 Buy now
07 Oct 2003 annual-return Return made up to 14/09/03; full list of members 6 Buy now
15 Sep 2003 accounts Annual Accounts 5 Buy now
19 Nov 2002 annual-return Return made up to 14/09/02; full list of members 6 Buy now
26 Mar 2002 accounts Annual Accounts 5 Buy now
26 Sep 2001 annual-return Return made up to 14/09/01; full list of members 6 Buy now
16 May 2001 accounts Annual Accounts 5 Buy now
16 Nov 2000 capital Ad 14/07/00--------- £ si 98@1 2 Buy now
16 Nov 2000 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
08 Nov 2000 annual-return Return made up to 14/09/00; full list of members 6 Buy now
20 Jul 2000 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2000 officers Secretary resigned 1 Buy now
18 Jul 2000 officers New secretary appointed 2 Buy now
23 Nov 1999 officers Secretary resigned 1 Buy now
23 Nov 1999 officers Director resigned 1 Buy now
23 Nov 1999 officers New secretary appointed 2 Buy now
23 Nov 1999 officers New director appointed 2 Buy now
14 Sep 1999 incorporation Incorporation Company 17 Buy now