Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
AD02 |
Register inspection address has been changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
|
|
|
10 Oct 2024 |
AD04 |
Register(s) moved to registered office address Tregwilym Industrial Estate Rogerstone, Newport Gwent NP10 9YA
|
|
|
29 Sep 2024 |
PSC05 |
Change of details for Tt Electronics Iot Solutions Limited as a person with significant control on 29 April 2024
|
|
|
21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
CERTNM |
Company name changed tt electronics integrated manufacturing services LIMITED\certificate issued on 26/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-23
|
|
|
03 Apr 2024 |
TM02 |
Termination of appointment of Ian Buckley as a secretary on 31 March 2024
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Robert James Relph as a director on 31 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Philip John Inness as a director on 31 March 2024
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Alexander Hagemann as a director on 31 March 2024
|
|
|
01 Mar 2024 |
PSC07 |
Cessation of Tt Electronics Group Holdings Limited as a person with significant control on 12 February 2024
|
|
|
01 Mar 2024 |
PSC02 |
Notification of Tt Electronics Iot Solutions Limited as a person with significant control on 12 February 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
21 Sep 2023 |
AP03 |
Appointment of Mr Ian Buckley as a secretary on 20 September 2023
|
|
|
21 Sep 2023 |
TM02 |
Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
|
|
|
21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Darran John Sherwood as a director on 31 December 2022
|
|
|
06 Jan 2023 |
AP01 |
Appointment of Mr Andrew William Robert Tubbs as a director on 12 December 2022
|
|
|
19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Kumen Rey Call as a director on 28 March 2022
|
|
|
16 May 2022 |
TM01 |
Termination of appointment of Rhys Wilson Moseley as a director on 28 March 2022
|
|
|
16 May 2022 |
AP01 |
Appointment of Mr Darran John Sherwood as a director on 28 March 2022
|
|
|
16 May 2022 |
AP01 |
Appointment of Mr Robert James Relph as a director on 28 March 2022
|
|
|
15 Mar 2022 |
CH01 |
Director's details changed for Rhys Wilson Moseley on 15 March 2022
|
|