TS TECH UK LTD

Company number 03720346

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2021 AA Full accounts made up to 31 March 2020
03 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
01 Apr 2020 AP01 Appointment of Eiji Toba as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Hitoshi Yoshida as a director on 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
07 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
06 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
31 Mar 2019 TM01 Termination of appointment of Makoto Kobayashi as a director on 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
09 Jan 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE
31 Dec 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 AP01 Appointment of Ryuichi Kanamori as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Takeshi Naoi as a director on 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
08 Nov 2017 CH01 Director's details changed for Kobayashi Makoto on 1 June 2017
06 Nov 2017 AP01 Appointment of Hitoshi Yoshida as a director on 1 April 2017
06 Nov 2017 AP01 Appointment of Kobayashi Makoto as a director on 1 June 2017
26 Apr 2017 CS01 Confirmation statement made on 25 February 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Arai Takuo as a director on 31 March 2017
26 Apr 2017 TM01 Termination of appointment of David Stone as a director on 31 March 2017
03 Jan 2017 AA Full accounts made up to 31 March 2016
20 Apr 2016 AP01 Appointment of Arai Takuo as a director on 1 April 2016