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T.S. INDUSTRIAL PRODUCTS LIMITED

Company number 01743475

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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)
31 Jul 2024 AP01 Appointment of Mr Benjamin James Armstrong as a director on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Philip Graham Elsegood as a director on 31 July 2024
08 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
08 Mar 2024 AD01 Registered office address changed from PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 8 March 2024
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
01 Mar 2024 PSC05 Change of details for Marlowe Holdings Investments Limited as a person with significant control on 1 March 2024
05 Apr 2023 AA Micro company accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
02 Jul 2021 AP01 Appointment of Mr Douglas Brash Christie as a director on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Roger David Goddard as a director on 30 June 2021
09 Apr 2021 MR04 Satisfaction of charge 1 in full
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
07 Jan 2021 SH20 Statement by Directors
07 Jan 2021 SH19 Statement of capital on 7 January 2021
  • GBP 1
07 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
07 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
24 Oct 2019 AA Micro company accounts made up to 31 December 2018
13 Sep 2019 PSC02 Notification of Marlowe Holdings Investments Limited as a person with significant control on 30 August 2019
13 Sep 2019 PSC07 Cessation of Timothy Mark Steel as a person with significant control on 30 August 2019