Companies House does not verify the accuracy of the information filed

Advanced company search

TNS MERCHANT SOLUTIONS LIMITED

Company number 08053327

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
12 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Jul 2017	PSC05	Change of details for Transxpress Holding Company (U.K.) Limited as a person with significant control on 1 July 2016	View PDF Change of details for Transxpress Holding Company (U.K.) Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
29 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 May 2016	TM01	Termination of appointment of Henry Hazel Graham Jr. as a director on 1 April 2016	View PDF Termination of appointment of Henry Hazel Graham Jr. as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 May 2015	CH01	Director's details changed for Michael Quigley Keegan on 1 May 2015	View PDF Director's details changed for Michael Quigley Keegan on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	CH01	Director's details changed for Mr Simon John Kershaw on 1 May 2015	View PDF Director's details changed for Mr Simon John Kershaw on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	CH01	Director's details changed for Henry Hazel Graham Jr. on 1 May 2015	View PDF Director's details changed for Henry Hazel Graham Jr. on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	CH01	Director's details changed for Mr Simon John Kershaw on 1 April 2015	View PDF Director's details changed for Mr Simon John Kershaw on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	TM01	Termination of appointment of Fintan Louis Byrne as a director on 18 December 2014	View PDF Termination of appointment of Fintan Louis Byrne as a director on 18 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1 - link opens in a new window - 7 pages (7 pages)
06 May 2014	CH01	Director's details changed for Henry Hazel Graham Jr. on 1 May 2014	View PDF Director's details changed for Henry Hazel Graham Jr. on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP01	Appointment of Mr Simon John Kershaw as a director	View PDF Appointment of Mr Simon John Kershaw as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?