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TAYLOR NELSON SOFRES SERVICES LIMITED

Company number 03848002

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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)
15 Nov 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
10 Jan 2019 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 10 January 2019
10 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
10 Oct 2018 PSC05 Change of details for Tns Uk Limited as a person with significant control on 11 October 2017
05 Oct 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
03 Aug 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
22 Oct 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AP01 Appointment of Mr David Grant Errington as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2020
20 Nov 2013 TM01 Termination of appointment of Denis Delmas as a director
21 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
20 Sep 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
20 Sep 2013 TM01 Termination of appointment of Paul Delaney as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 TM01 Termination of appointment of Christopher Sweetland as a director
25 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders