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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)
13 Sep 2019 AP03 Appointment of Stuart Paul Newsum as a secretary on 30 August 2019
13 Sep 2019 AP01 Appointment of Mr Roger David Goddard as a director on 30 August 2019
13 Sep 2019 AD01 Registered office address changed from 75 Somers Road Industrial Estate Rugby Warwickshire CV22 7DG to PO Box PO Box 1 Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on 13 September 2019
13 Sep 2019 TM01 Termination of appointment of Timothy Mark Steel as a director on 30 August 2019
13 Sep 2019 TM01 Termination of appointment of Robert James Relf as a director on 30 August 2019
13 Sep 2019 TM02 Termination of appointment of Robert James Relf as a secretary on 30 August 2019
13 Sep 2019 AP01 Appointment of Philip Graham Elsegood as a director on 30 August 2019
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Apr 2017 MR04 Satisfaction of charge 2 in full
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,387
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,387
24 Mar 2015 CH01 Director's details changed for Timothy Mark Steel on 23 July 2014
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,387
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Robert James Relf on 1 March 2011