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TSN AUTOMOTIVE LIMITED

Company number 04148493

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP03	Appointment of Mrs Katie Jane Hart as a secretary on 2 November 2023	View PDF Appointment of Mrs Katie Jane Hart as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP03	Appointment of Mrs Paula Jane Standbridge as a secretary on 2 November 2023	View PDF Appointment of Mrs Paula Jane Standbridge as a secretary on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2020	AD01	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020	View PDF Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 155	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 155 - link opens in a new window - 6 pages (6 pages)

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TSN AUTOMOTIVE LIMITED

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