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T & T MAINTENANCE SERVICES LIMITED

Company number 04097773

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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 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
10 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 100
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 3
04 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital to be dispensed with/limits applied to the director's authority 20/07/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 SH19 Statement of capital on 2 August 2023
  • GBP 1.00
02 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
29 Nov 2022 PSC01 Notification of Adelle Louise Mcdonald as a person with significant control on 6 April 2016
29 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
04 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
08 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
21 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
10 May 2021 AA Total exemption full accounts made up to 31 October 2020
27 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 4 March 2021
  • GBP 2.00
20 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of waiver, sufficient funds 04/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of waiver, sufficient funds. 04/03/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2021 TM02 Termination of appointment of Timothy Grigg as a secretary on 4 March 2021
15 Mar 2021 TM01 Termination of appointment of Timothy Grigg as a director on 4 March 2021
15 Mar 2021 PSC07 Cessation of Timothy Grigg as a person with significant control on 4 March 2021
11 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
09 Jul 2020 AA Total exemption full accounts made up to 31 October 2019