TSG PROFESSIONAL SERVICES LIMITED

Company number 06536554

Date	Type	Description	View / Download
31 May 2017	AP01	Appointment of Mr Mark David Belfield as a director on 26 May 2017	(2 pages)
22 May 2017	AA	Accounts for a small company made up to 31 October 2016	(5 pages)
31 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(11 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(33 pages)
14 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 800,004	(5 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 GBP 800,004	(4 pages)
09 Oct 2015	CERTNM	Company name changed harts 1101 LIMITED\certificate issued on 09/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	(3 pages)
09 Oct 2015	AP03	Appointment of Susan Patricia Carnwell as a secretary on 9 October 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Judith Grace Copley as a secretary on 5 August 2015	(1 page)
07 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(31 pages)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 400,002	(5 pages)
02 Dec 2014	MR01	Registration of charge 065365540003, created on 28 November 2014	(5 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(28 pages)
28 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 400,002	(5 pages)
28 Mar 2014	CH01	Director's details changed for Mr Robert Patrick Thorneycroft on 28 March 2014	(2 pages)
28 Mar 2014	CH01	Director's details changed for Mr Michael John Coghlan on 28 March 2014	(2 pages)
28 Mar 2014	CH03	Secretary's details changed for Judith Grace Copley on 28 March 2014	(1 page)
28 Mar 2014	CH01	Director's details changed for Mrs Rachel Leonie Stow on 28 March 2014	(2 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(26 pages)
02 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
17 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	(23 pages)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	(29 pages)

Previous

• 1
• 2
• 3

Next