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TSL DIGITAL LIMITED

Company number 06492666

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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)
31 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
28 Jan 2025 CH01 Director's details changed for Mr Guy Wieynk on 24 January 2025
16 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Mar 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mr Stephen Francis Turnsek on 16 May 2021
15 Feb 2024 PSC04 Change of details for Mr Stephen Francis Turnsek as a person with significant control on 16 May 2021
14 Aug 2023 AP01 Appointment of Suat Isiker as a director on 1 August 2023
14 Aug 2023 TM01 Termination of appointment of Neil Alexander Thomson as a director on 1 August 2023
07 Aug 2023 CH01 Director's details changed for Mr Neil Thomson on 28 July 2023
07 Aug 2023 AD01 Registered office address changed from , 20 Rosebery Avenue, London, EC1R 4SX, United Kingdom to 1-2 Bath Court London EC1R 5AD on 7 August 2023
08 Mar 2023 AA Accounts for a small company made up to 31 December 2021
16 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
20 Jun 2022 PSC05 Change of details for Analogfolk Group Limited as a person with significant control on 29 June 2021
20 Jun 2022 AD01 Registered office address changed from , Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom to 1-2 Bath Court London EC1R 5AD on 20 June 2022
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 125
09 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 May 2021 AP01 Appointment of Mr Neil Thomson as a director on 20 April 2021
05 May 2021 PSC04 Change of details for Mr Stephen Francis Turnsek as a person with significant control on 20 April 2021
05 May 2021 TM01 Termination of appointment of Danna Ray Koonce as a director on 20 April 2021
05 May 2021 AP01 Appointment of Mr Guy Wieynk as a director on 20 April 2021
05 May 2021 PSC02 Notification of Analogfolk Group Limited as a person with significant control on 20 April 2021