- Company Overview for TSL DIGITAL LIMITED (06492666)
- Filing history for TSL DIGITAL LIMITED (06492666)
- People for TSL DIGITAL LIMITED (06492666)
- Charges for TSL DIGITAL LIMITED (06492666)
- More for TSL DIGITAL LIMITED (06492666)
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) |
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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
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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 |