TSM CO SECRETARIAL SERVICES LIMITED
Company number 01484877
- Company Overview for TSM CO SECRETARIAL SERVICES LIMITED (01484877)
- Filing history for TSM CO SECRETARIAL SERVICES LIMITED (01484877)
- People for TSM CO SECRETARIAL SERVICES LIMITED (01484877)
- More for TSM CO SECRETARIAL SERVICES LIMITED (01484877)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 01 Mar 2024 | AD01 | Registered office address changed from PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG to 18 Fortescue Drive Chesterton Bicester OX26 1UT on 1 March 2024 | |
| 15 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates | |
| 08 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 18 April 2021 with no updates | |
| 23 Feb 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 22 Apr 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
| 18 Mar 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with no updates | |
| 15 Feb 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 20 Apr 2017 | CS01 | Confirmation statement made on 18 April 2017 with updates | |
| 20 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 17 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 19 May 2016 | AD01 | Registered office address changed from PO Box 408 Halcyon House C/O a Buxton Limited Bicester Oxfordshire OX26 9HG United Kingdom to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on 19 May 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
|
| 18 Apr 2016 | CH01 | Director's details changed for Mrs Jane Lisa Hayles on 31 March 2016 | |
| 18 Apr 2016 | TM01 | Termination of appointment of Robert John Halsey as a director on 20 February 2016 | |
| 18 Apr 2016 | TM02 | Termination of appointment of Robert John Halsey as a secretary on 20 February 2016 | |
| 18 Apr 2016 | AD01 | Registered office address changed from Halcyon House Unit 7B Long Stoop Way Forest Town Notts NG19 0FQ to PO Box 408 Halcyon House C/O a Buxton Limited Bicester Oxfordshire OX26 9HG on 18 April 2016 | |
| 18 Apr 2016 | CH03 | Secretary's details changed for Mrs Jane Lisa Hayles on 31 March 2016 |