Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
PSC05 |
Change of details for Tt Electronics Iot Solutions Limited as a person with significant control on 1 April 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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26 Apr 2024 |
CERTNM |
Company name changed ttg properties LIMITED\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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03 Apr 2024 |
AD01 |
Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to Tregwilym Industrial Estate Tregwilym Road Rogerstone Newport NP10 9YA on 3 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Ian Buckley as a director on 24 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Ian Buckley as a secretary on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Mark Hoad as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Jennifer Marianne Alison Chase as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Philip John Inness as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Andrew William Robert Tubbs as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Alexander Hagemann as a director on 31 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Lynton David Boardman as a director on 22 March 2024
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01 Mar 2024 |
PSC02 |
Notification of Tt Electronics Iot Solutions Limited as a person with significant control on 5 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Tt Electronics Plc as a person with significant control on 5 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Sep 2023 |
AP03 |
Appointment of Mr Ian Buckley as a secretary on 20 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Ian Buckley as a director on 20 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Dec 2022 |
AP01 |
Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
AP01 |
Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Robert Neil George Clark as a director on 8 June 2022
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