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TS GROUP INTERNATIONAL LIMITED

Company number 03841136

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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)
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,050,000
02 Apr 2019 MR01 Registration of charge 038411360002, created on 29 March 2019
22 Mar 2019 MR01 Registration of charge 038411360001, created on 21 March 2019
10 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with updates
15 Sep 2017 AP01 Appointment of Mrs Tania Jane Barnes as a director on 6 April 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 AP01 Appointment of Mr Michael John Hallybone. as a director on 6 April 2017
15 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
25 Jan 2017 CH03 Secretary's details changed for Mrs Tania Jane Barnes on 18 March 2016
25 Jan 2017 CH01 Director's details changed for Mr Michael Barnes on 18 March 2016
04 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 CERTNM Company name changed small pumps LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
06 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
06 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010