TSB RETURNS LIMITED

Company number 09042725

Date	Type	Description	View / Download
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Sep 2022	TM01	Termination of appointment of Phillip Smith as a director on 1 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Soumit Sahana as a director on 1 September 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Graham Paul Best as a director on 1 September 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
01 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(25 pages)
01 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Sep 2021	MR01	Registration of charge 090427250002, created on 17 September 2021	(46 pages)
09 Jun 2021	AD01	Registered office address changed from Suite 3.04 Grosvenor House Central Park Telford Shropshire TF2 9TW United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 9 June 2021	(1 page)
01 Jun 2021	MA	Memorandum and Articles of Association	(26 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
22 May 2021	MR04	Satisfaction of charge 090427250001 in full	(4 pages)
19 May 2021	AP01	Appointment of Mr Paul Cox as a director on 6 May 2021	(2 pages)
19 May 2021	AP01	Appointment of Mr John Terence Sullivan as a director on 6 May 2021	(2 pages)
27 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
27 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Dec 2020	PSC05	Change of details for Tsb Holdings Limited as a person with significant control on 6 November 2019	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Soumit Sahana as a director on 25 November 2020	(2 pages)

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