- Company Overview for TEDAISY AFFINITY SERVICES LIMITED (08344708)
- Filing history for TEDAISY AFFINITY SERVICES LIMITED (08344708)
- People for TEDAISY AFFINITY SERVICES LIMITED (08344708)
- More for TEDAISY AFFINITY SERVICES LIMITED (08344708)
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) |
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26 Oct 2020 | AP01 | Appointment of Mr Paul Edward Byrne as a director on 22 October 2020 | |
26 Oct 2020 | TM01 | Termination of appointment of Scott John Beesley as a director on 12 June 2020 | |
22 Oct 2020 | AD01 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 22 October 2020 | |
26 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Jan 2020 | CS01 | Confirmation statement made on 2 January 2020 with updates | |
16 Oct 2019 | CH01 | Director's details changed for Mr Scott John Beesley on 11 October 2019 | |
16 Oct 2019 | CH01 | Director's details changed for Mark Morton Mason on 11 October 2019 | |
16 Oct 2019 | AD01 | Registered office address changed from 16 Great Queen Street London WC2B 5DG England to 162-164 High Street Rayleigh Essex SS6 7BS on 16 October 2019 | |
18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with no updates | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with updates | |
01 Aug 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
25 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Aug 2016 | AD01 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 16 Great Queen Street London WC2B 5DG on 1 August 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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31 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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19 Jan 2015 | AP01 | Appointment of Mr Scott John Beesley as a director on 6 November 2014 | |
19 Jan 2015 | AP01 | Appointment of Mark Mason as a director on 6 November 2014 | |
08 Dec 2014 | SH02 | Sub-division of shares on 6 November 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Simon Andrew Brown as a director on 6 November 2014 | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
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25 Sep 2014 | AP01 | Appointment of Simon Andrew Brown as a director on 5 June 2014 |