TT ELECTRONICS IOT SOLUTIONS LIMITED filing history - Find and update company information

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TT ELECTRONICS IOT SOLUTIONS LIMITED

Company number 00236394

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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)
03 Apr 2024	PSC02	Notification of Cicor Uk Ltd as a person with significant control on 31 March 2024	View PDF Notification of Cicor Uk Ltd as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Stewart Mark Partridge as a director on 31 March 2024	View PDF Termination of appointment of Stewart Mark Partridge as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of Tt Electronics Plc as a person with significant control on 31 March 2024	View PDF Cessation of Tt Electronics Plc as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Simon Peter Carbery Evans as a director on 31 March 2024	View PDF Termination of appointment of Simon Peter Carbery Evans as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Peter Neumann as a director on 31 March 2024	View PDF Appointment of Peter Neumann as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Philip John Inness as a director on 31 March 2024	View PDF Appointment of Philip John Inness as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	AP01	Appointment of Alexander Hagemann as a director on 31 March 2024	View PDF Appointment of Alexander Hagemann as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM02	Termination of appointment of Ian Buckley as a secretary on 31 March 2024	View PDF Termination of appointment of Ian Buckley as a secretary on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AD01	Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ on 3 April 2024	View PDF Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ on 3 April 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP03	Appointment of Mr Ian Buckley as a secretary on 20 September 2023	View PDF Appointment of Mr Ian Buckley as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023	View PDF Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
03 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Charles St John Stewart Peppiatt as a director on 31 March 2022	View PDF Termination of appointment of Charles St John Stewart Peppiatt as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Simon Peter Carbery Evans as a director on 31 March 2022	View PDF Appointment of Simon Peter Carbery Evans as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Rohit Jain as a director on 16 March 2022	View PDF Termination of appointment of Rohit Jain as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
08 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
13 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
08 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	CERTNM	Company name changed stadium group LIMITED\certificate issued on 26/02/19 NM04 ‐ Change of name by provision in articles	View PDF Company name changed stadium group LIMITED\certificate issued on 26/02/19 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)

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