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T S S GROUP LIMITED

Company number 02776516

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 500	View PDF Statement of capital on 30 March 2022 GBP 500 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 25/03/22	View PDF Solvency Statement dated 25/03/22 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/03/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 25/03/2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
24 Nov 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Nov 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with no updates	View PDF Confirmation statement made on 24 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
10 Jul 2020	TM01	Termination of appointment of Peter William Featherstone as a director on 31 December 2019	View PDF Termination of appointment of Peter William Featherstone as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	CS01	Confirmation statement made on 24 December 2019 with updates	View PDF Confirmation statement made on 24 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
31 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	View PDF Confirmation statement made on 24 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)

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T S S GROUP LIMITED

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