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TS GROUP INTERNATIONAL LIMITED

Company number 03841136

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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)
27 Aug 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 34 pages (34 pages)
21 Apr 2026 PSC04 Change of details for Mrs Tania Jane Barnes as a person with significant control on 21 April 2026
View PDF Change of details for Mrs Tania Jane Barnes as a person with significant control on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 PSC04 Change of details for Mr Michael Jane Barnes as a person with significant control on 21 April 2026
View PDF Change of details for Mr Michael Jane Barnes as a person with significant control on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 AD01 Registered office address changed from Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Units C2-C4 Adanac Drive Nursling Southampton Hampshire SO16 0AU on 21 April 2026
View PDF Registered office address changed from Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Units C2-C4 Adanac Drive Nursling Southampton Hampshire SO16 0AU on 21 April 2026 - link opens in a new window - 1 page (1 page)
27 Jan 2026 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 27 January 2026
View PDF Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 27 January 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
24 Sep 2025 CS01 Confirmation statement made on 17 September 2025 with updates
View PDF Confirmation statement made on 17 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
18 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
15 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with updates
View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 1,050,003
View PDF Statement of capital following an allotment of shares on 16 September 2024
  • GBP 1,050,003
- link opens in a new window - 4 pages (4 pages)
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 1,050,003
View PDF Statement of capital following an allotment of shares on 16 September 2024
  • GBP 1,050,003
- link opens in a new window - 4 pages (4 pages)
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 1,050,003
View PDF Statement of capital following an allotment of shares on 16 September 2024
  • GBP 1,050,003
- link opens in a new window - 4 pages (4 pages)
07 Feb 2024 CH01 Director's details changed for Mr Luke Barnes on 20 December 2023
View PDF Director's details changed for Mr Luke Barnes on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 AP01 Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024
View PDF Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 AP01 Appointment of Mr Luke Barnes as a director on 20 December 2023
View PDF Appointment of Mr Luke Barnes as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
04 Dec 2023 MR01 Registration of charge 038411360004, created on 1 December 2023
View PDF Registration of charge 038411360004, created on 1 December 2023 - link opens in a new window - 11 pages (11 pages)
27 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023 TM01 Termination of appointment of Michael John Hallybone. as a director on 13 February 2023
View PDF Termination of appointment of Michael John Hallybone. as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with updates
View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
12 Nov 2021 CS01 Confirmation statement made on 17 September 2021 with updates
View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 4 pages (4 pages)