T S ELECTRONICS LIMITED

Company number 02533680

Date	Type	Description	View / Download
05 Sep 2018	TM01	Termination of appointment of Colin Michael Howell as a director on 31 August 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Bradley Plampton as a director on 1 July 2018	(2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(10 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
07 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(7 pages)
27 May 2016	AD01	Registered office address changed from Unit 1 Station Industrial Estate Burnham-on-Crouch Essex CM0 8RW to Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW on 27 May 2016	(1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 103	(6 pages)
28 Oct 2015	CH01	Director's details changed for Mr Colin Michael Howell on 19 February 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
12 Mar 2015	CH01	Director's details changed for Mr Colin Michael Howell on 12 March 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN to Unit 1 Station Industrial Estate Burnham-on-Crouch Essex CM0 8RW on 2 February 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 103	(6 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 103	(6 pages)
22 Oct 2013	TM01	Termination of appointment of a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of David Cropper as a director	(1 page)
14 Oct 2013	CH01	Director's details changed for Mr Gerald Flynn on 4 October 2013	(2 pages)
09 Oct 2013	SH06	Cancellation of shares. Statement of capital on 9 October 2013 GBP 102	(3 pages)
09 Oct 2013	SH03	Purchase of own shares.	(3 pages)
13 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(7 pages)
13 Sep 2013	AD01	Registered office address changed from Unitum House 1 the Chase John Tate Road Hertford SG13 7NN England on 13 September 2013	(1 page)
13 Sep 2013	AD01	Registered office address changed from Bluecoats House, Bluecoats Avenue, Ware Road Hertford Herts SG14 1PB on 13 September 2013	(1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)