TJS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameTJS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12060421
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TJS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    3 pagesCS01

    Registered office address changed from C/O Shire Aggregates Bulk Limited Gatherley Road Industrial Estate Brompton on Swale Richmond North Yorkshire DL10 7JQ United Kingdom to Gatherley Moor Farm Gilling West Richmond North Yorkshire DL10 5LJ on Jun 28, 2020

    1 pagesAD01

    Confirmation statement made on Jun 18, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2020

    • Capital: GBP 4
    4 pagesSH01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 01/04/2020
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Tina Amanda Simpson as a person with significant control on Apr 01, 2020

    2 pagesPSC01

    Notification of Jonathan Mark Simpson as a person with significant control on Apr 01, 2020

    2 pagesPSC01

    Appointment of Mrs Tina Amanda Simpson as a director on Apr 01, 2020

    2 pagesAP01

    Appointment of Mr Jonathan Mark Simpson as a director on Apr 01, 2020

    2 pagesAP01

    Cessation of Jonathon Charles Round as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Cessation of York Place Company Nominees Limited as a person with significant control on Apr 01, 2020

    1 pagesPSC07

    Termination of appointment of Jonathon Charles Round as a director on Apr 01, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0