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T.S. COMMS LIMITED

Company number 05856157

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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)
03 Mar 2011 TM01 Termination of appointment of Victoria Rogers as a director
18 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AP01 Appointment of Stephen John Rogers as a director
03 Dec 2010 TM02 Termination of appointment of a secretary
06 Oct 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Victoria Jean Rogers on 23 June 2010
05 Oct 2010 TM02 Termination of appointment of Lisa Spicer as a secretary
22 Sep 2010 AP01 Appointment of Christopher George Ray as a director
10 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
14 May 2010 AD01 Registered office address changed from , 170-172 London Road, Amesbury, Salisbury, Wilts, SP4 7EL on 14 May 2010
05 Feb 2010 TM01 Termination of appointment of Stephen Rogers as a director
05 Feb 2010 TM01 Termination of appointment of Lisa Spicer as a director
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Jul 2009 287 Registered office changed on 14/07/2009 from, st mary's house, netherhampton, salisbury, SP2 8PU
14 Jul 2009 288b Appointment terminate, secretary clifford fry & (company secretarial) LTD logged form
08 Jul 2009 288b Appointment terminated secretary clifford fry & co (company secretarial) LTD
23 Jun 2009 363a Return made up to 23/06/09; full list of members
12 Feb 2009 288a Secretary appointed lisa anne spicer logged form
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Jan 2009 288a Secretary appointed mrs lisa anne spicer
25 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Sep 2008 363a Return made up to 23/06/08; full list of members; amend
23 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
23 Jun 2008 363a Return made up to 23/06/08; full list of members
10 Dec 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07