TTS GROUP LIMITED filing history - Find and update company information

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TTS GROUP LIMITED

Company number 04373761

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 720	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 720 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	CH01	Director's details changed for Nicholas Martin Walker on 13 January 2015	View PDF Director's details changed for Nicholas Martin Walker on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CH01	Director's details changed for Catherine Jeffrey on 13 January 2015	View PDF Director's details changed for Catherine Jeffrey on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	CH01	Director's details changed for David James Hook on 13 January 2015	View PDF Director's details changed for David James Hook on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 24 pages (24 pages)
21 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	MISC	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 720	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 720 - link opens in a new window - 6 pages (6 pages)
02 Sep 2013	AD01	Registered office address changed from New Mill House 183 Milton Park Abingdon Oxfordshire OX14 4SE on 2 September 2013	View PDF Registered office address changed from New Mill House 183 Milton Park Abingdon Oxfordshire OX14 4SE on 2 September 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 32 pages (32 pages)
22 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	CH01	Director's details changed for Nicholas Martin Walker on 25 January 2013	View PDF Director's details changed for Nicholas Martin Walker on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH01	Director's details changed for David James Hook on 25 January 2013	View PDF Director's details changed for David James Hook on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH01	Director's details changed for Catherine Jeffrey on 25 January 2013	View PDF Director's details changed for Catherine Jeffrey on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	TM02	Termination of appointment of Eric Hollinrake as a secretary	View PDF Termination of appointment of Eric Hollinrake as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP03	Appointment of Gregory Davidson-Shrine as a secretary	View PDF Appointment of Gregory Davidson-Shrine as a secretary - link opens in a new window - 3 pages (3 pages)
22 May 2012	TM01	Termination of appointment of Lee Fineman as a director	View PDF Termination of appointment of Lee Fineman as a director - link opens in a new window - 1 page (1 page)
22 May 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 36 pages (36 pages)
11 May 2012	AP01	Appointment of Gregory Davidson-Shrine as a director	View PDF Appointment of Gregory Davidson-Shrine as a director - link opens in a new window - 3 pages (3 pages)
08 May 2012	TM01	Termination of appointment of Andrew Robson as a director	View PDF Termination of appointment of Andrew Robson as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
10 Feb 2012	AP01	Appointment of Iain Peter Mcintosh as a director	View PDF Appointment of Iain Peter Mcintosh as a director - link opens in a new window - 3 pages (3 pages)

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