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TSGROUP LTD

Company number 09338820

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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)
16 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
22 May 2024 AA Group of companies' accounts made up to 31 October 2023
10 Jan 2024 PSC04 Change of details for Mr Mark David Belfield as a person with significant control on 30 December 2023
10 Jan 2024 CH01 Director's details changed for Mark David Belfield on 30 December 2023
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
17 May 2023 AA Group of companies' accounts made up to 31 October 2022
08 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
20 May 2022 AA Group of companies' accounts made up to 31 October 2021
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
23 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
23 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Aug 2020 SH06 Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 429,335
25 Aug 2020 SH03 Purchase of own shares.
15 Jun 2020 SH03 Purchase of own shares.
05 Jun 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 454,348
02 Apr 2020 AA Group of companies' accounts made up to 31 October 2019
20 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 479,360
17 Feb 2020 SH03 Purchase of own shares.
16 Dec 2019 SH03 Purchase of own shares.
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
11 Dec 2019 PSC04 Change of details for Mrs Rachel Leonie Stow as a person with significant control on 8 July 2019
04 Dec 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 504,372
06 Sep 2019 SH06 Cancellation of shares. Statement of capital on 9 August 2019
  • GBP 529,384
06 Sep 2019 PSC07 Cessation of Robert Patrick Thorneycroft as a person with significant control on 8 July 2019