- Company Overview for T&S ORTHOTICS LIMITED (06509053)
- Filing history for T&S ORTHOTICS LIMITED (06509053)
- People for T&S ORTHOTICS LIMITED (06509053)
- Charges for T&S ORTHOTICS LIMITED (06509053)
- More for T&S ORTHOTICS LIMITED (06509053)
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) |
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17 Oct 2022 | AP01 | Appointment of Stephen James Murphy as a director on 3 October 2022 | |
30 Aug 2022 | CS01 | Confirmation statement made on 16 August 2022 with no updates | |
11 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
11 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
26 Jan 2022 | MA | Memorandum and Articles of Association | |
26 Jan 2022 | RESOLUTIONS |
Resolutions
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13 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
13 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
07 Dec 2021 | MR04 | Satisfaction of charge 1 in full | |
16 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
13 Aug 2021 | TM01 | Termination of appointment of Linda Rogers as a director on 13 August 2021 | |
13 Aug 2021 | TM01 | Termination of appointment of Malcolm Fox as a director on 13 August 2021 | |
19 Jul 2021 | PSC05 | Change of details for Ability Matters Group Limited as a person with significant control on 30 August 2019 | |
27 May 2021 | TM01 | Termination of appointment of Gary Nigel Heneage as a director on 27 May 2021 | |
12 Mar 2021 | AP01 | Appointment of Mr Gary Nigel Heneage as a director on 12 March 2021 | |
12 Mar 2021 | TM01 | Termination of appointment of Paul David Robinson as a director on 12 March 2021 | |
17 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
12 Oct 2020 | CS01 | Confirmation statement made on 16 August 2020 with updates | |
25 Nov 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
10 Sep 2019 | AP01 | Appointment of Mr Neil Edward James as a director on 4 September 2019 | |
09 Sep 2019 | PSC02 | Notification of Ability Matters Group Limited as a person with significant control on 30 August 2019 | |
09 Sep 2019 | PSC07 | Cessation of Linda Rogers as a person with significant control on 30 August 2019 | |
09 Sep 2019 | PSC07 | Cessation of Malcolm Fox as a person with significant control on 30 August 2019 | |
09 Sep 2019 | AD01 | Registered office address changed from 1-3 High Street Great Dunmow Essex CM6 1UU England to Ability House Nuffield Way Abingdon OX14 1RL on 9 September 2019 | |
09 Sep 2019 | AP01 | Appointment of Mr John O'byrne as a director on 4 September 2019 |