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TSCHEME LIMITED

Company number 04000985

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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)
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
24 May 2018 AD02 Register inspection address has been changed from C/O Mr S Davies 15 Court Lodge Shorne Gravesend Kent DA12 3EQ United Kingdom to PO Box 3653 Tscheme Limited Mulberry Grove Wokingham RG40 9NN
23 May 2018 CH01 Director's details changed for Mr David Bunyan Wright on 23 May 2018
23 May 2018 AD03 Register(s) moved to registered inspection location C/O Mr S Davies 15 Court Lodge Shorne Gravesend Kent DA12 3EQ
23 May 2018 CH01 Director's details changed for Mr Philip Michael Flaxton on 23 May 2018
04 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jun 2017 AD01 Registered office address changed from Regus House Victory Way Admirals Park Dartford Kent DA2 6QD to PO Box 3653 Tscheme Limited Mulberry Grove Wokingham RG40 9NN on 26 June 2017
22 Jun 2017 TM02 Termination of appointment of Stephen Raymond Davies as a secretary on 15 June 2017
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 19 May 2016 no member list
13 Jun 2016 TM01 Termination of appointment of Stephen Charles Winston Mason as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mr David Bunyan Wright as a director on 9 June 2016
13 Jun 2016 TM01 Termination of appointment of Stephen Charles Winston Mason as a director on 1 June 2016
24 Sep 2015 TM01 Termination of appointment of Stephen Michael Marsh as a director on 31 July 2015
03 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 19 May 2015 no member list
01 Aug 2014 AA Accounts for a small company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 19 May 2014 no member list
01 Apr 2014 CH01 Director's details changed for Mr Richard Nigel Trevorah on 27 March 2014
23 Jul 2013 AP01 Appointment of Mr Benjamin Guy Lindgreen as a director
23 Jul 2013 AP01 Appointment of Mr David Edward Joseph Alexander as a director
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 19 May 2013 no member list