TSA SERVICE LIMITED

Company number 07864663

Date	Type	Description	View / Download
02 Jul 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
22 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(18 pages)
31 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 10	(4 pages)
14 Sep 2015	AD01	Registered office address changed from Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS to Unit 4 Whitehall Court Whitehall Park Leeds LS12 5SN on 14 September 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 10	(4 pages)
18 Nov 2014	AD01	Registered office address changed from Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA England to Unit 4 Westland Square Beeston Leeds West Yorkshire LS11 5SS on 18 November 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from Potton House Wyboston Lakes Great North Road Wyboston Bedfordshire MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on 22 October 2014	(1 page)
01 May 2014	AA	Full accounts made up to 28 September 2013	(16 pages)
11 Apr 2014	TM01	Termination of appointment of Richard Still as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 10	(5 pages)
26 Mar 2014	AP01	Appointment of Mr Ian Arthur Hendrie as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
05 Jun 2013	CERTNM	Company name changed obl group management LIMITED\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
21 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
29 Oct 2012	CERTNM	Company name changed on board leisure holdings LIMITED\certificate issued on 29/10/12 RES15 ‐ Change company name resolution on 2012-10-26	(2 pages)
29 Oct 2012	CONNOT	Change of name notice	(2 pages)
24 Oct 2012	AP01	Appointment of Mr Jonathan Philip Dyson as a director	(2 pages)
12 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-05	(1 page)
12 Oct 2012	CONNOT	Change of name notice	(1 page)
14 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-05	(1 page)