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TSB PARKDACH LIMITED

Company number 07447419

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022	View PDF Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2021	CH04	Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on 1 July 2021	View PDF Secretary's details changed for Dr. Seitz & Kollegen Secrataries Ltd on 1 July 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	View PDF Confirmation statement made on 9 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2018	TM01	Termination of appointment of Joachim Zetzmann as a director on 19 November 2018	View PDF Termination of appointment of Joachim Zetzmann as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Dr. Armin Seitz as a director on 19 November 2018	View PDF Appointment of Dr. Armin Seitz as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	View PDF Confirmation statement made on 9 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	TM01	Termination of appointment of Armin Seitz as a director on 23 July 2018	View PDF Termination of appointment of Armin Seitz as a director on 23 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	AP01	Appointment of Joachim Zetzmann as a director on 23 July 2018	View PDF Appointment of Joachim Zetzmann as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2018	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2017	PSC01	Notification of Armin Seitz as a person with significant control on 18 November 2017	View PDF Notification of Armin Seitz as a person with significant control on 18 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2017	AP01	Appointment of Dr. Armin Seitz as a director on 18 November 2017	View PDF Appointment of Dr. Armin Seitz as a director on 18 November 2017 - link opens in a new window - 2 pages (2 pages)

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TSB PARKDACH LIMITED

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