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TSL MANAGEMENT SOLUTIONS LIMITED

Company number 08278934

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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)
28 Aug 2024	AD01	Registered office address changed from 31 Merlin Drive Sandy Bedfordshire SG19 2UN to 38 De Montfort Street Leicester LE1 7GS on 28 August 2024	View PDF Registered office address changed from 31 Merlin Drive Sandy Bedfordshire SG19 2UN to 38 De Montfort Street Leicester LE1 7GS on 28 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-08-20 - link opens in a new window - 1 page (1 page)
28 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	TM01	Termination of appointment of Helen Louise Smith as a director on 10 March 2024	View PDF Termination of appointment of Helen Louise Smith as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	TM02	Termination of appointment of Helen Smith as a secretary on 10 March 2024	View PDF Termination of appointment of Helen Smith as a secretary on 10 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2024	TM01	Termination of appointment of Alexander Benedict Smith as a director on 10 March 2024	View PDF Termination of appointment of Alexander Benedict Smith as a director on 10 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AP01	Appointment of Mr Alexander Benedict Smith as a director on 12 July 2021	View PDF Appointment of Mr Alexander Benedict Smith as a director on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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TSL MANAGEMENT SOLUTIONS LIMITED

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