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TLS GROUP HOLDINGS LIMITED

Company number 06468410

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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)
15 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
25 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
25 Aug 2023 AA Full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
01 Oct 2022 AA Full accounts made up to 31 March 2022
20 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
16 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
13 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 23/05/2018
25 Jun 2018 SH03 Purchase of own shares.
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
10 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 100
17 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
31 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 August 2016
  • GBP 98
10 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 96
27 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 96
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 96
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 96