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TS GRALE LIMITED

Company number 10080792

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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)
13 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 1 February 2024	View PDF Second filing of Confirmation Statement dated 1 February 2024 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.	View PDF Confirmation statement made on 1 February 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024. - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	AD01	Registered office address changed from 1st Group Bow Court Coventry CV5 6SP England to Office C, First Floor Alma Park Claybrooke Parva Lutterworth Leicestershire LE17 5BH on 30 September 2020	View PDF Registered office address changed from 1st Group Bow Court Coventry CV5 6SP England to Office C, First Floor Alma Park Claybrooke Parva Lutterworth Leicestershire LE17 5BH on 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2019	SH06	Cancellation of shares. Statement of capital on 21 May 2019 GBP 200	View PDF Cancellation of shares. Statement of capital on 21 May 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2019	TM01	Termination of appointment of Michael Thomas as a director on 22 May 2019	View PDF Termination of appointment of Michael Thomas as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	PSC07	Cessation of Michael Thomas as a person with significant control on 22 May 2019	View PDF Cessation of Michael Thomas as a person with significant control on 22 May 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	CH01	Director's details changed for Mr Paul Michael Fleming on 1 February 2018	View PDF Director's details changed for Mr Paul Michael Fleming on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC04	Change of details for Mr Paul Michael Fleming as a person with significant control on 1 February 2018	View PDF Change of details for Mr Paul Michael Fleming as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	PSC04	Change of details for Mr Michael Thomas as a person with significant control on 1 February 2018	View PDF Change of details for Mr Michael Thomas as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CH01	Director's details changed for Mr Jason Saunders on 1 February 2018	View PDF Director's details changed for Mr Jason Saunders on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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TS GRALE LIMITED

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