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T&S ORTHOTICS LIMITED

Company number 06509053

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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