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TSW MANAGEMENT LIMITED

Company number 07735415

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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)
12 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
22 May 2024 AA Total exemption full accounts made up to 30 September 2023
17 Aug 2023 CH01 Director's details changed for Mrs Sian Mckenna on 17 August 2023
17 Aug 2023 CH01 Director's details changed for Mr Gareth John Harris on 17 August 2023
17 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 Oct 2022 CS01 Confirmation statement made on 10 August 2022 with updates
22 Jun 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 56,951
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Apr 2022 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 57,283
22 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 30 September 2017
30 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
30 Aug 2017 PSC07 Cessation of Douglas John Edward Nash as a person with significant control on 23 December 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016