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T J S ONLINE LIMITED

Company number 03838225

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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)
21 Sep 2018 CH01 Director's details changed for Mr Richard Matthew Giles on 8 September 2018
12 Sep 2018 CH01 Director's details changed for Mr Richard Matthew Giles on 8 September 2018
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Oct 2017 CH01 Director's details changed for Mr Mark Christopher Buckley on 10 October 2017
10 Oct 2017 PSC04 Change of details for Mr Mark Christopher Buckley as a person with significant control on 10 October 2017
13 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 119
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 119
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 119
07 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 SH06 Cancellation of shares. Statement of capital on 12 December 2011
  • GBP 119
02 Dec 2011 SH03 Purchase of own shares.
24 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2011 TM01 Termination of appointment of Jonathan Green as a director
14 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010