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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

Company number 01953112

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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)
18 Sep 2024 AP01 Appointment of Mr Peter Russell as a director on 16 September 2024
18 Sep 2024 TM01 Termination of appointment of Martin Verman as a director on 16 September 2024
31 Aug 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
06 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2023
  • GBP 3,000,000.50
06 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2023
  • GBP 3,000,000.40
06 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2023
  • GBP 3,000,000.20
05 Jan 2024 AA Full accounts made up to 31 December 2022
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 3,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024.
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 3,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024.
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 3,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2024.
15 Sep 2023 PSC05 Change of details for Tns Group Holdings Limited as a person with significant control on 1 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Michael Uzielli on 1 September 2023
14 Sep 2023 PSC05 Change of details for Tns Group Holdings Limited as a person with significant control on 1 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Michael Uzielli on 1 September 2023
01 Aug 2023 AD01 Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023
06 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
07 Jun 2022 AP01 Appointment of Mr Michael Uzielli as a director on 1 June 2022
02 Jun 2022 TM01 Termination of appointment of Ian Ward Griffiths as a director on 1 June 2022
11 Apr 2022 AA Full accounts made up to 31 December 2020
12 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2021 CH01 Director's details changed for Mr Martin Verman on 24 November 2021