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TSI TURBO SERVICE INTERNATIONAL LIMITED

Company number 08212918

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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)
18 Nov 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approirte duty that has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approirte duty that has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approving contract for the purchase by the company of its own shares 11/09/2024	View PDF Resolutions RES13 ‐ Re: approving contract for the purchase by the company of its own shares 11/09/2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
03 Jul 2024	CH01	Director's details changed for Ms Sarah Kay on 1 July 2024	View PDF Director's details changed for Ms Sarah Kay on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	PSC05	Change of details for Turbo Service International Holdings Ltd as a person with significant control on 14 August 2023	View PDF Change of details for Turbo Service International Holdings Ltd as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
17 Jan 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
27 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	MR01	Registration of charge 082129180004, created on 17 August 2021	View PDF Registration of charge 082129180004, created on 17 August 2021 - link opens in a new window - 23 pages (23 pages)
25 Jun 2021	MR01	Registration of charge 082129180003, created on 14 June 2021	View PDF Registration of charge 082129180003, created on 14 June 2021 - link opens in a new window - 15 pages (15 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
25 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	TM02	Termination of appointment of Richard James Michael Gale as a secretary on 9 September 2020	View PDF Termination of appointment of Richard James Michael Gale as a secretary on 9 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
19 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
16 Nov 2018	TM01	Termination of appointment of Richard James Michael Gale as a director on 8 November 2018	View PDF Termination of appointment of Richard James Michael Gale as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment 21/09/2018	View PDF Resolutions RES13 ‐ Appointment 21/09/2018 - link opens in a new window - 2 pages (2 pages)

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TSI TURBO SERVICE INTERNATIONAL LIMITED

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