Based in Warrington, Lancashire, T.T.S. Communications Ltd was established in 1999, it's status at Companies House is "Active". Cartwright, Steven, Cartwright, Wayne, Wildbore, Susan, Wildbore, Trevor Martin are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTWRIGHT, Steven | 09 July 2018 | - | 1 |
| CARTWRIGHT, Wayne | 04 July 2013 | - | 1 |
| WILDBORE, Susan | 24 September 1999 | 04 July 2013 | 1 |
| WILDBORE, Trevor Martin | 24 September 1999 | 04 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| CS01 - N/A | 23 September 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 24 September 2018 | |
| MA - Memorandum and Articles | 22 August 2018 | |
| RESOLUTIONS - N/A | 13 August 2018 | |
| MR01 - N/A | 23 July 2018 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 21 September 2017 | |
| CH01 - Change of particulars for director | 09 March 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| CS01 - N/A | 01 October 2016 | |
| AA - Annual Accounts | 13 April 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| CH01 - Change of particulars for director | 16 September 2015 | |
| AD01 - Change of registered office address | 08 June 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| MR04 - N/A | 13 March 2015 | |
| AR01 - Annual Return | 22 September 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA01 - Change of accounting reference date | 15 November 2013 | |
| AD01 - Change of registered office address | 27 August 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| TM01 - Termination of appointment of director | 27 August 2013 | |
| TM02 - Termination of appointment of secretary | 27 August 2013 | |
| AP01 - Appointment of director | 27 August 2013 | |
| MR04 - N/A | 24 May 2013 | |
| MR04 - N/A | 24 May 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363a - Annual Return | 04 October 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 23 June 2004 | |
| 395 - Particulars of a mortgage or charge | 11 November 2003 | |
| 363s - Annual Return | 14 October 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2002 | |
| 363s - Annual Return | 27 October 2002 | |
| 395 - Particulars of a mortgage or charge | 21 June 2002 | |
| AA - Annual Accounts | 12 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 January 2002 | |
| 363a - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 30 March 2001 | |
| 395 - Particulars of a mortgage or charge | 14 February 2001 | |
| 395 - Particulars of a mortgage or charge | 25 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| CERTNM - Change of name certificate | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 287 - Change in situation or address of Registered Office | 04 October 1999 | |
| RESOLUTIONS - N/A | 29 September 1999 | |
| MEM/ARTS - N/A | 29 September 1999 | |
| NEWINC - New incorporation documents | 21 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2018 | Outstanding |
N/A |
| Legal and general charge | 07 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 24 March 2003 | Fully Satisfied |
N/A |
| Debenture | 14 June 2002 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 05 February 2001 | Fully Satisfied |
N/A |
| Debenture | 23 January 2001 | Fully Satisfied |
N/A |
