TS SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TS SERVICES (UK) LIMITED
COMPANY NUMBER
03977057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
19/04/2000
(24 years and 9 months old)
WEBSITE
https://www.agency-services.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
19/04/2000
19/05/2000
PLANGUIDE LIMITED
LONDON
SW19 3AF
55 Brisbane Avenue
LONDON
SW19 3AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2000 - Present (24 years and 8 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 9 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2023 - Present (1 years and 9 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/04/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
19/04/2000 - Present (24 years and 9 months) 19/04/2000 - Present (24 years and 9 months) 19/04/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2025 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Richard John Brooks (921026820) Appointed |
| 17/04/2023 | Craig John Brooks (911744190) has left the board |
| 17/04/2023 | New Board Member Richard John Brooks (930784773) Appointed |
| 17/04/2023 | Craig John Brooks (919694337) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/10/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 31/10/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 23/04/2015 | Richard John Brooks (917195930) has left the board |
| 23/04/2015 | New Company Secretary Craig John Brooks (919694337) Appointed |
| 24/05/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 18/01/2013 | New Accounts filed |
| 12/09/2012 | BALFOUR SECRETARIES LTD has left the board |
| 12/09/2012 | New Company Secretary Richard John Brooks Appointed |
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