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T S ELECTRONICS LIMITED

Company number 02533680

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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)
15 Aug 2024	CH01	Director's details changed for Mr Bradley Plampton on 12 August 2024	View PDF Director's details changed for Mr Bradley Plampton on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AD01	Registered office address changed from Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW England to Unit 3 Printers Way Harlow CM20 2SD on 23 February 2024	View PDF Registered office address changed from Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW England to Unit 3 Printers Way Harlow CM20 2SD on 23 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	PSC04	Change of details for Mr Ian Ward as a person with significant control on 24 November 2021	View PDF Change of details for Mr Ian Ward as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Ian Ward on 24 November 2021	View PDF Director's details changed for Mr Ian Ward on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	PSC07	Cessation of Colin Howell as a person with significant control on 1 October 2020	View PDF Cessation of Colin Howell as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 26 June 2020 GBP 88.00	View PDF Cancellation of shares. Statement of capital on 26 June 2020 GBP 88.00 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2020	PSC04	Change of details for Mr Colin Howell as a person with significant control on 17 December 2019	View PDF Change of details for Mr Colin Howell as a person with significant control on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Bradley Plampton on 2 January 2020	View PDF Director's details changed for Mr Bradley Plampton on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 96	View PDF Cancellation of shares. Statement of capital on 30 November 2018 GBP 96 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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T S ELECTRONICS LIMITED

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