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TDS ELECTRICAL LIMITED

Company number 08218154

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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)
30 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
30 Oct 2017 PSC07 Cessation of Paul David Thorpe as a person with significant control on 14 June 2017
30 Oct 2017 PSC04 Change of details for Mr Andrew Patrick Murray as a person with significant control on 14 June 2017
30 Oct 2017 PSC02 Notification of Total Design Group Ltd as a person with significant control on 14 June 2017
30 Oct 2017 PSC01 Notification of Sharon Jane Murray as a person with significant control on 14 June 2017
30 Oct 2017 PSC07 Cessation of Matthew Titheridge as a person with significant control on 14 June 2017
30 Oct 2017 CH01 Director's details changed for Mr Matthew Titheridge on 31 August 2017
30 Oct 2017 CH01 Director's details changed for Mr Paul David Thorpe on 31 August 2017
23 Oct 2017 CH01 Director's details changed for Mr Andrew Patrick Murray on 10 September 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 14/06/2017
  • RES10 ‐ Resolution of allotment of securities
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Feb 2016 CH01 Director's details changed for Mr Andrew Patrick Murray on 16 February 2016
20 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 150
19 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Mar 2015 AA01 Previous accounting period shortened from 30 September 2014 to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 150
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 150
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 NEWINC Incorporation