TS SERVICES (UK) LIMITED

Company number 03977057

Date	Type	Description	View / Download
27 Oct 2016	AD01	Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR to 2 Chapel Court London SE1 1HH on 27 October 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(3 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	(3 pages)
20 Apr 2015	AP03	Appointment of Mr Craig John Brooks as a secretary on 20 April 2014	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Richard John Brooks as a secretary on 20 April 2014	(1 page)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
20 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(3 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
24 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(3 pages)
24 Apr 2013	CH01	Director's details changed for Mr Craig John Brooks on 1 December 2012	(2 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
10 Sep 2012	AP03	Appointment of Mr Richard John Brooks as a secretary	(1 page)
10 Sep 2012	TM02	Termination of appointment of Balfour Secretaries Ltd as a secretary	(1 page)
07 Sep 2012	CH01	Director's details changed for Mr Craig John Brooks on 1 February 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
20 Apr 2012	CH01	Director's details changed for Mr Craig John Brooks on 1 February 2012	(2 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
19 May 2011	CH01	Director's details changed for Mr Craig John Brooks on 1 March 2011	(2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CH01	Director's details changed for Mr Craig John Brooks on 1 November 2009	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Balfour Secretaries Ltd on 1 November 2009	(2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)

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