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T.S.A. CONSULTANTS LIMITED

Company number 02993084

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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)
26 Jul 2024 TM01 Termination of appointment of Andrew Stjohn Alcock as a director on 19 July 2024
28 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
05 Oct 2021 CH01 Director's details changed for Dr Rainer Karstaedt on 28 September 2021
05 Oct 2021 CH01 Director's details changed for Mr Andrew Stjohn Alcock on 28 September 2021
05 Oct 2021 CH03 Secretary's details changed for Dr Rainer Karstaedt on 28 September 2021
05 Oct 2021 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 5 October 2021
05 Oct 2021 PSC04 Change of details for Dr Rainer Karstaedt as a person with significant control on 28 September 2021
26 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
01 Dec 2015 CH01 Director's details changed for Mr Andrew Stjohn Alcock on 7 November 2015
03 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014