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TS INTERNATIONAL SOLUTIONS LIMITED

Company number 05769847

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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)
27 Nov 2018 MR01 Registration of charge 057698470004, created on 23 November 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
07 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
02 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jun 2012 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 25 June 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 31 July 2010
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
27 Jan 2011 SH02 Sub-division of shares on 23 August 2010
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Vishesh Wardhan on 7 April 2010