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)
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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) |
|---|---|---|---|
| 13 Apr 2016 | AP01 | Appointment of Mrs Jane Lisa Hayles as a director on 29 March 2016 | |
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 18 Apr 2015 | AR01 |
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
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| 18 Apr 2015 | CH03 | Secretary's details changed for Mrs Jane Lisa Hayles on 19 April 2014 | |
| 10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Jun 2014 | CH03 | Secretary's details changed for Jane Lisa Hayles on 14 April 2014 | |
| 24 Apr 2014 | AD01 | Registered office address changed from Halcyon House Unit 7B Long Stoop Way Crown Farm Industrial Estate Forest Town Notts NG19 0FQ on 24 April 2014 | |
| 24 Apr 2014 | CH01 | Director's details changed for Mr Robert John Halsey on 14 April 2014 | |
| 23 Apr 2014 | AD01 | Registered office address changed from 361 Derby Road Kirkby-in-Ashfield Nottingham NG17 7RF on 23 April 2014 | |
| 18 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
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|
| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 18 Apr 2013 | CH01 | Director's details changed for Mr Robert John Halsey on 19 April 2012 | |
| 18 Apr 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 18 Apr 2012 | CH01 | Director's details changed for Mr Robert John Halsey on 1 April 2012 | |
| 18 Apr 2012 | CH03 | Secretary's details changed for Mr Robert John Halsey on 1 April 2012 | |
| 17 Mar 2012 | AD01 | Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE on 17 March 2012 | |
| 12 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Apr 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 11 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |