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TS DIRECT LIMITED

Company number 03893114

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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)
02 Feb 2024 AD01 Registered office address changed from 3 Greenwood Road Sheffield S9 4GS England to 23 Bramley Lane Sheffield S13 8TY on 2 February 2024
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 July 2023
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
20 May 2022 PSC01 Notification of Adam White-Haynes as a person with significant control on 1 August 2018
17 May 2022 AA Total exemption full accounts made up to 31 July 2021
06 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
26 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
28 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
14 Dec 2018 PSC01 Notification of Shanie Ann White-Haynes as a person with significant control on 1 August 2018
03 Oct 2018 TM02 Termination of appointment of Rosemary Jane Williams as a secretary on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Richard Simpson Williams as a director on 3 October 2018
13 Sep 2018 AA Micro company accounts made up to 31 July 2018
21 Aug 2018 AA01 Previous accounting period extended from 30 June 2018 to 31 July 2018
14 Aug 2018 AD01 Registered office address changed from 18 Ampthill Place Stoke-on-Trent ST4 8NP to 3 Greenwood Road Sheffield S9 4GS on 14 August 2018
14 Aug 2018 PSC07 Cessation of Richard Simpson Williams as a person with significant control on 31 July 2018
14 Aug 2018 AP01 Appointment of Mrs Shanie White-Haynes as a director on 1 August 2018
14 Aug 2018 AP01 Appointment of Mr Adam White-Haynes as a director on 1 August 2018
09 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates