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TSE (INTERNATIONAL) LIMITED

Company number 05020953

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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)
09 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 17 pages (17 pages)
16 Jul 2024	TM02	Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024	View PDF Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP03	Appointment of Christina King as a secretary on 1 July 2024	View PDF Appointment of Christina King as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 17 pages (17 pages)
21 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	PSC05	Change of details for The Sporting Exchange Limited as a person with significant control on 20 June 2023	View PDF Change of details for The Sporting Exchange Limited as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC05	Change of details for The Sporting Exchange Limited as a person with significant control on 6 April 2016	View PDF Change of details for The Sporting Exchange Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 20 June 2023	View PDF Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 20 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AD01	Registered office address changed from C/O Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 8 June 2023	View PDF Registered office address changed from C/O Betfair Limited Waterfront Hammersmith Embankment Chancellors Road London W6 9HP to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 8 June 2023 - link opens in a new window - 1 page (1 page)
11 Oct 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 - 20 pages (20 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 20 pages (20 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 May 2019	AP03	Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019	View PDF Appointment of Mr Jonathan Seeley as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	TM01	Termination of appointment of Pritti Patel as a director on 1 May 2019	View PDF Termination of appointment of Pritti Patel as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM02	Termination of appointment of Pritti Patel as a secretary on 1 May 2019	View PDF Termination of appointment of Pritti Patel as a secretary on 1 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mr Recep Ozcan as a director on 1 May 2019	View PDF Appointment of Mr Recep Ozcan as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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TSE (INTERNATIONAL) LIMITED

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