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TSS REALISATIONS LIMITED

Company number 03765755

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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)
14 May 2019	PSC05	Change of details for Fgs Properties Limited as a person with significant control on 13 May 2019	View PDF Change of details for Fgs Properties Limited as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CH01	Director's details changed for Mr Mark Graves on 13 May 2019	View PDF Director's details changed for Mr Mark Graves on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Mr Mark Graves on 13 May 2019	View PDF Director's details changed for Mr Mark Graves on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH03	Secretary's details changed for Mr Mark Graves on 13 May 2019	View PDF Secretary's details changed for Mr Mark Graves on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	AD01	Registered office address changed from Wharfside Mews Carre Street Sleaford Lincolnshire NG34 7TR to 1a Carre Street Sleaford NG34 7TR on 13 May 2019	View PDF Registered office address changed from Wharfside Mews Carre Street Sleaford Lincolnshire NG34 7TR to 1a Carre Street Sleaford NG34 7TR on 13 May 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 April 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	View PDF Previous accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 May 2018	CH01	Director's details changed for Mr Michael Wells on 18 May 2018	View PDF Director's details changed for Mr Michael Wells on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Frank Rodney Graves on 18 May 2018	View PDF Director's details changed for Mr Frank Rodney Graves on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 8	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 8 - link opens in a new window - 7 pages (7 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jul 2015	AA01	Previous accounting period shortened from 1 November 2014 to 31 October 2014	View PDF Previous accounting period shortened from 1 November 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
21 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 8	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 8 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 1 November 2013	View PDF Total exemption small company accounts made up to 1 November 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 8	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 8 - link opens in a new window - 8 pages (8 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 1 November 2012	View PDF Total exemption small company accounts made up to 1 November 2012 - link opens in a new window - 7 pages (7 pages)
23 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2013	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 8	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 8 - link opens in a new window - 3 pages (3 pages)

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