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TSL LIGHTING LIMITED

Company number 06457420

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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)
09 Mar 2020 TM02 Termination of appointment of Zoe Rachel Tamplin as a secretary on 20 February 2020
09 Mar 2020 SH03 Purchase of own shares.
06 Mar 2020 SH06 Cancellation of shares. Statement of capital on 20 February 2020
  • GBP 70,000
27 Feb 2020 PSC04 Change of details for Mr Samuel David Tamplin as a person with significant control on 20 February 2020
04 Nov 2019 AP03 Appointment of Mrs Zoe Rachel Tamplin as a secretary on 22 October 2018
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
27 Feb 2019 MR05 All of the property or undertaking has been released from charge 064574200003
26 Oct 2018 PSC07 Cessation of Zoe Rachel Tamplin as a person with significant control on 22 October 2018
26 Oct 2018 TM01 Termination of appointment of Zoe Rachel Tamplin as a director on 22 October 2018
25 Oct 2018 AP01 Appointment of Mr Loren Michael Cox as a director on 22 October 2018
25 Oct 2018 AP01 Appointment of Mr Dominic Robert Sheerman as a director on 22 October 2018
16 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
09 Apr 2018 MR01 Registration of charge 064574200004, created on 29 March 2018
04 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC01 Notification of Zoe Rachel Tamplin as a person with significant control on 29 April 2017
28 Jun 2017 PSC07 Cessation of Martin Frank Locket as a person with significant control on 29 April 2017
08 May 2017 TM01 Termination of appointment of Sophie Jane Locket as a director on 29 April 2017
08 May 2017 TM01 Termination of appointment of Martin Frank Locket as a director on 29 April 2017
08 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Jan 2017 CH01 Director's details changed for Mrs Zoe Rachel Tamplin on 23 December 2016
03 Jan 2017 CH01 Director's details changed for Mr Samuel David Tamplin on 23 December 2016
02 Jun 2016 MR01 Registration of charge 064574200003, created on 31 May 2016