GARRETT TS LTD filing history - Find and update company information

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GARRETT TS LTD

Company number 11235267

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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)
28 Mar 2024	AP01	Appointment of Mr Lindsay James Howard as a director on 15 March 2024	View PDF Appointment of Mr Lindsay James Howard as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Russell James as a director on 15 March 2024	View PDF Termination of appointment of Russell James as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
21 Jul 2023	TM01	Termination of appointment of Khalisha Tashae Banks as a director on 17 July 2023	View PDF Termination of appointment of Khalisha Tashae Banks as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
10 Aug 2022	TM01	Termination of appointment of Koenraad Van Himbeeck as a director on 8 August 2022	View PDF Termination of appointment of Koenraad Van Himbeeck as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AP01	Appointment of Khalisha Tashae Banks as a director on 8 August 2022	View PDF Appointment of Khalisha Tashae Banks as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
29 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 1.0005	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 1.0005 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
06 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH19	Statement of capital on 20 August 2021 GBP 1.00035	View PDF Statement of capital on 20 August 2021 GBP 1.00035 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CAP-SS	Solvency Statement dated 09/08/21	View PDF Solvency Statement dated 09/08/21 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/08/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 09/08/2021 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1.00035	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1.00035 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	MR04	Satisfaction of charge 112352670001 in full	View PDF Satisfaction of charge 112352670001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 112352670002 in full	View PDF Satisfaction of charge 112352670002 in full - link opens in a new window - 1 page (1 page)
16 Aug 2021	MR04	Satisfaction of charge 112352670003 in full	View PDF Satisfaction of charge 112352670003 in full - link opens in a new window - 1 page (1 page)

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