TS TECH UK LTD

Company number 03720346

Date	Type	Description	View / Download
07 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
06 Aug 2019	AD01	Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 August 2019	(1 page)
31 Mar 2019	TM01	Termination of appointment of Makoto Kobayashi as a director on 31 March 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
09 Jan 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
03 Apr 2018	AP01	Appointment of Ryuichi Kanamori as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Takeshi Naoi as a director on 31 March 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
08 Nov 2017	CH01	Director's details changed for Kobayashi Makoto on 1 June 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Hitoshi Yoshida as a director on 1 April 2017	(2 pages)
06 Nov 2017	AP01	Appointment of Kobayashi Makoto as a director on 1 June 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
26 Apr 2017	TM01	Termination of appointment of Arai Takuo as a director on 31 March 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of David Stone as a director on 31 March 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(29 pages)
20 Apr 2016	AP01	Appointment of Arai Takuo as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Yoshiaki Yui as a director on 1 April 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 12,000,000	(7 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 12,000,000	(7 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
10 Mar 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
10 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 12,000,000	(7 pages)

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