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TS ENTERPRISES LIMITED

Company number 07917754

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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)
24 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
15 Jan 2015 AP01 Appointment of Mr Andrew Eddy as a director on 1 January 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
06 Mar 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
28 Feb 2014 AD01 Registered office address changed from C/O Wansbroughs Solicitors 7 Spa Road Melksham Wiltshire SN12 7NP United Kingdom on 28 February 2014
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Sep 2013 TM01 Termination of appointment of Neil Smith as a director
20 Sep 2013 AP01 Appointment of Mr John Walker French as a director
13 Aug 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
15 Feb 2013 CH03 Secretary's details changed for Andrew Eddy on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Neil Smith on 14 February 2013
08 Feb 2013 AD01 Registered office address changed from Transplant Sport Uk: Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom on 8 February 2013
20 Jan 2012 NEWINC Incorporation