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TOWERS & SANDERS LTD

Company number 05526105

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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)
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
27 Feb 2019 MR01 Registration of charge 055261050006, created on 26 February 2019
21 Dec 2018 AD01 Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH England to Unit 1 Franthorne Way London SE6 3BX on 21 December 2018
07 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
24 Nov 2015 AD01 Registered office address changed from Imperial House North Street Bromley BR1 1SD England to C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH on 24 November 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
18 Sep 2015 AD01 Registered office address changed from Unit 1 Bellingham Trading Estate Franthorne Way Catford London SE6 3BX to Imperial House North Street Bromley BR1 1SD on 18 September 2015
18 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3
02 Jun 2015 AP01 Appointment of Miss Lauren Guirard as a director on 2 June 2015
02 Jun 2015 TM01 Termination of appointment of Lauren Guirard as a director on 2 June 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 May 2015 AP01 Appointment of Miss Lauren Guirard as a director on 28 May 2015
12 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Nov 2013 MR04 Satisfaction of charge 055261050005 in full
25 Sep 2013 MR01 Registration of charge 055261050005, created on 24 September 2013
23 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
19 Apr 2013 AA Total exemption full accounts made up to 31 August 2012
25 Feb 2013 AP01 Appointment of Mr Mark Anthony Guirard as a director on 22 February 2013