TTS GROUP LIMITED filing history - Find and update company information

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TTS GROUP LIMITED

Company number 04373761

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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)
11 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Monique Louis as a director on 28 November 2023	View PDF Termination of appointment of Monique Louis as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Emmanuel Francois Walter as a director on 8 September 2023	View PDF Termination of appointment of Emmanuel Francois Walter as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Simon Michael Goodwin as a director on 8 September 2023	View PDF Appointment of Mr Simon Michael Goodwin as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	TM01	Termination of appointment of Mark Jozsef Lagler as a director on 23 December 2022	View PDF Termination of appointment of Mark Jozsef Lagler as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AP01	Appointment of Mr Emmanuel Francois Walter as a director on 15 August 2022	View PDF Appointment of Mr Emmanuel Francois Walter as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	TM01	Termination of appointment of Mark Ian James Berry as a director on 15 August 2022	View PDF Termination of appointment of Mark Ian James Berry as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AP01	Appointment of Mr Mark Ian James Berry as a director on 1 October 2021	View PDF Appointment of Mr Mark Ian James Berry as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Neil Thomas George Martin as a director on 1 October 2021	View PDF Termination of appointment of Neil Thomas George Martin as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 28 pages (28 pages)
04 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 1	View PDF Statement of capital on 27 October 2020 GBP 1 - link opens in a new window - 10 pages (10 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 13/10/20	View PDF Solvency Statement dated 13/10/20 - link opens in a new window - 1 page (1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 30 pages (30 pages)
04 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AP01	Appointment of Ms Monique Louis as a director on 1 October 2019	View PDF Appointment of Ms Monique Louis as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AD01	Registered office address changed from 140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB to 142B Park Drive Milton Park Abingdon Oxon OX14 4SE on 1 October 2019	View PDF Registered office address changed from 140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB to 142B Park Drive Milton Park Abingdon Oxon OX14 4SE on 1 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Mark Jozsef Lagler as a director on 1 October 2019	View PDF Appointment of Mr Mark Jozsef Lagler as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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