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TS18 LTD

Company number 09640423

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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)
06 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 May 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Dec 2017 PSC01 Notification of Graham Newton as a person with significant control on 1 July 2017
20 Dec 2017 PSC01 Notification of Simon Lawrence Jones as a person with significant control on 1 July 2017
07 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 7 December 2017
06 Dec 2017 TM01 Termination of appointment of Julian Tobias Hewison as a director on 1 December 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
20 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2
18 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 SH01 Statement of capital following an allotment of shares on 28 April 2016
  • GBP 2
11 May 2016 AD01 Registered office address changed from C/O C/O Tilly Bailey & Irvine Llp 12 Evolution Wynyard Park Wynyard Billingham TS22 5TB United Kingdom to 52a Oxbridge Avenue Stockton-on-Tees TS18 4JF on 11 May 2016
08 Mar 2016 AP01 Appointment of Mr Julian Tobias Hewison as a director on 7 March 2016
08 Mar 2016 AP01 Appointment of Mr Paul Healy as a director on 7 March 2016
07 Mar 2016 AP01 Appointment of Mr Gordon Leonard Lake as a director on 7 March 2016
07 Mar 2016 AP01 Appointment of Mr Mark Robert Fletcher as a director on 7 March 2016
07 Mar 2016 AP01 Appointment of Mrs Jane King as a director on 7 March 2016
07 Mar 2016 AP01 Appointment of Mr Graham Newton as a director on 7 March 2016
07 Mar 2016 AP01 Appointment of Mr Nicholas Moore as a director on 7 March 2016