Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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24 Apr 2023 |
AD02 |
Register inspection address has been changed from Shoulder Way House Tidmington Shipston-on-Stour Warwickshire CV36 5LP England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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20 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Shoulder Way House Tidmington Shipston-on-Stour Warwickshire CV36 5LP
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25 Nov 2022 |
CERTNM |
Company name changed transdermal technology & systems (tts) LIMITED\certificate issued on 25/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-24
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18 Nov 2022 |
TM02 |
Termination of appointment of Mark Rupert Tucker as a secretary on 11 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Mark Rupert Tucker as a director on 11 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Wilson Cecil Blaney as a director on 17 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Paul Richard Atherton as a director on 1 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Samuel Redcliffe Sneddon as a director on 31 January 2021
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14 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2020
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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16 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Aug 2018 |
CS01 |
Confirmation statement made on 5 August 2018 with no updates
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23 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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11 Sep 2017 |
PSC02 |
Notification of Tts Pharma Ltd as a person with significant control on 6 April 2016
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