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TS GROUP INTERNATIONAL LIMITED

Company number 03841136

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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)
07 Feb 2024 CH01 Director's details changed for Mr Luke Barnes on 20 December 2023
22 Jan 2024 AP01 Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024
17 Jan 2024 AP01 Appointment of Mr Luke Barnes as a director on 20 December 2023
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
04 Dec 2023 MR01 Registration of charge 038411360004, created on 1 December 2023
27 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
22 Jun 2023 TM01 Termination of appointment of Michael John Hallybone. as a director on 13 February 2023
12 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 17 September 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with updates
21 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 MR01 Registration of charge 038411360003, created on 28 June 2019
29 Apr 2019 CS01 Confirmation statement made on 17 September 2018 with updates
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,050,000
02 Apr 2019 MR01 Registration of charge 038411360002, created on 29 March 2019
22 Mar 2019 MR01 Registration of charge 038411360001, created on 21 March 2019
10 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 14 September 2017 with updates
15 Sep 2017 AP01 Appointment of Mrs Tania Jane Barnes as a director on 6 April 2017
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016