Companies House does not verify the accuracy of the information filed

Advanced company search

TTS DESIGN LIMITED

Company number 05253018

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Nov 2022	AD01	Registered office address changed from 48 st. Leonards Road Bexhill-on-Sea East Sussex TN40 1JB to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 4 November 2022	View PDF Registered office address changed from 48 st. Leonards Road Bexhill-on-Sea East Sussex TN40 1JB to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	View PDF Confirmation statement made on 7 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Mar 2018	AA01	Current accounting period extended from 31 October 2017 to 30 April 2018	View PDF Current accounting period extended from 31 October 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AP01	Appointment of Mr Daryl Mark Densley Tingley as a director	View PDF Appointment of Mr Daryl Mark Densley Tingley as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	CERTNM	Company name changed tts plant design LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-24	View PDF Company name changed tts plant design LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-24 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?