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TSL LIMITED

Company number 04492402

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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)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
26 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	TM01	Termination of appointment of Graeme Brookes as a director on 1 April 2024	View PDF Termination of appointment of Graeme Brookes as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Matthew John Beasley as a director on 1 April 2024	View PDF Appointment of Mr Matthew John Beasley as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
03 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	MR04	Satisfaction of charge 044924020004 in full	View PDF Satisfaction of charge 044924020004 in full - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
19 Apr 2022	MR01	Registration of charge 044924020004, created on 14 April 2022	View PDF Registration of charge 044924020004, created on 14 April 2022 - link opens in a new window - 24 pages (24 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
04 Jun 2021	CH01	Director's details changed for Mr Michael Aidan Mcdonnell on 4 June 2021	View PDF Director's details changed for Mr Michael Aidan Mcdonnell on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mr Graeme Brookes as a director on 4 January 2021	View PDF Appointment of Mr Graeme Brookes as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	AP01	Appointment of Mrs Elizabeth Porter as a director on 4 January 2021	View PDF Appointment of Mrs Elizabeth Porter as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 21 pages (21 pages)
30 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 June 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 24 pages (24 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-22 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	CH01	Director's details changed for Mr Michael Aidan Mcdonnell on 4 September 2017	View PDF Director's details changed for Mr Michael Aidan Mcdonnell on 4 September 2017 - link opens in a new window - 2 pages (2 pages)

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