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TS PUMPS LIMITED

Company number 11363475

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Company Results (links open in a new window)
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)
18 May 2026 CS01 Confirmation statement made on 14 May 2026 with updates
View PDF Confirmation statement made on 14 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2026 PSC05 Change of details for Ts Group International Limited as a person with significant control on 21 April 2026
View PDF Change of details for Ts Group International Limited as a person with significant control on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 AD01 Registered office address changed from Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Units C2-C4 Adanac Drive Nursling Southampton Hampshire SO16 0AU on 21 April 2026
View PDF Registered office address changed from Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Units C2-C4 Adanac Drive Nursling Southampton Hampshire SO16 0AU on 21 April 2026 - link opens in a new window - 1 page (1 page)
27 Jan 2026 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom to Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 27 January 2026
View PDF Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ United Kingdom to Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 27 January 2026 - link opens in a new window - 1 page (1 page)
01 Dec 2025 SH02 Statement of capital on 17 September 2025
  • GBP 1,000.00
View PDF Statement of capital on 17 September 2025
  • GBP 1,000.00
- link opens in a new window - 6 pages (6 pages)
14 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
14 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
14 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
20 May 2025 CS01 Confirmation statement made on 14 May 2025 with updates
View PDF Confirmation statement made on 14 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2025 TM01 Termination of appointment of Craig Mcevoy as a director on 30 April 2024
View PDF Termination of appointment of Craig Mcevoy as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
10 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Jun 2024 CS01 Confirmation statement made on 14 May 2024 with updates
View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024 CH01 Director's details changed for Mr Luke Barnes on 11 August 2023
View PDF Director's details changed for Mr Luke Barnes on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024 AP01 Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024
View PDF Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
30 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 36,000.00
View PDF Statement of capital following an allotment of shares on 31 December 2020
  • GBP 36,000.00
- link opens in a new window - 5 pages (5 pages)
15 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 14 May 2021
View PDF Second filing of Confirmation Statement dated 14 May 2021 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)