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T.T.S HOLDINGS LIMITED

Company number 04438065

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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)
10 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2022	CH01	Director's details changed for Mrs Juliet Ann Keep on 2 November 2022	View PDF Director's details changed for Mrs Juliet Ann Keep on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AD01	Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022	View PDF Registered office address changed from St Georges House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 9 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	TM01	Termination of appointment of Douglas Bryce as a director on 31 August 2022	View PDF Termination of appointment of Douglas Bryce as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Douglas Bryce as a secretary on 31 August 2022	View PDF Termination of appointment of Douglas Bryce as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Russell Peter Kent as a director on 25 March 2022	View PDF Termination of appointment of Russell Peter Kent as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AP01	Appointment of Mrs Juliet Ann Keep as a director on 24 March 2022	View PDF Appointment of Mrs Juliet Ann Keep as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC01	Notification of Henrik Tom Worden as a person with significant control on 23 December 2021	View PDF Notification of Henrik Tom Worden as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC01	Notification of Simon Tom Worden as a person with significant control on 23 December 2021	View PDF Notification of Simon Tom Worden as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	PSC07	Cessation of Douglas Bryce as a person with significant control on 23 December 2021	View PDF Cessation of Douglas Bryce as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC07	Cessation of Judith Bryce as a person with significant control on 23 December 2021	View PDF Cessation of Judith Bryce as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Judith Bryce as a director on 23 December 2021	View PDF Termination of appointment of Judith Bryce as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Russell Peter Kent as a director on 23 December 2021	View PDF Appointment of Mr Russell Peter Kent as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	SH06	Cancellation of shares. Statement of capital on 6 July 2020 GBP 2,811.88	View PDF Cancellation of shares. Statement of capital on 6 July 2020 GBP 2,811.88 - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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T.T.S HOLDINGS LIMITED

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