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TSMS LIMITED

Company number 06881016

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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)
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mrs Hazel Jayne West on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Mr Mark Nicholas Arthur Ellis on 1 October 2009
08 Jun 2010 CH01 Director's details changed for Mr Douglas Joseph Mckinnon on 1 October 2009
11 Dec 2009 MISC Form 123
11 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 June 2009
  • GBP 200
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 June 2009
  • GBP 140
20 May 2009 287 Registered office changed on 20/05/2009 from chapel mill lane north chailey lewes BN8 4EG
20 Apr 2009 NEWINC Incorporation