TTSS LIMITED

Company number 06695822

Date	Type	Description	View / Download
08 Jul 2019	TM01	Termination of appointment of Richard William Isaacs as a director on 30 May 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Martin James Froggatt as a director on 30 May 2019	(1 page)
05 Jul 2019	AP01	Appointment of David Morris as a director on 30 May 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
05 Dec 2018	SH19	Statement of capital on 5 December 2018 GBP 100,000	(3 pages)
05 Dec 2018	CAP-SS	Solvency Statement dated 04/12/18	(3 pages)
05 Dec 2018	SH20	Statement by Directors	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
13 Apr 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
01 Feb 2018	CH01	Director's details changed for Mr Samuel Michael Seward on 17 July 2015	(2 pages)
17 Jan 2018	AP01	Appointment of Stephen Matthew Ludnow as a director on 16 January 2018	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Samuel Michael Seward as a director on 3 January 2018	(1 page)
22 Sep 2017	CH01	Director's details changed for Mr Martin James Froggatt on 2 August 2017	(2 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
13 Apr 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
06 Apr 2017	CH03	Secretary's details changed for Mrs Janet Northey on 31 March 2017	(1 page)
05 Apr 2017	CH03	Secretary's details changed for Mrs Janet Northey on 31 March 2017	(1 page)
17 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 17 March 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016	(1 page)
11 Jul 2016	AP03	Appointment of Mrs Janet Northey as a secretary on 8 July 2016	(2 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 9,203,540	(4 pages)
22 Mar 2016	AA	Full accounts made up to 30 September 2015	(19 pages)