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TS DESIGN CONSULTANCY LIMITED

Company number 09404078

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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)
24 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
13 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
29 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
23 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
01 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
01 Apr 2021 AAMD Amended total exemption full accounts made up to 31 January 2020
02 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with updates
11 Feb 2021 AD01 Registered office address changed from 12 Carlton House Terrace London SW1Y 5AH England to Third Floor 104-108 Oxford Street London W1D 1LP on 11 February 2021
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Apr 2018 CH01 Director's details changed for Mr Tarek Shamma on 27 April 2018
12 Apr 2018 AP04 Appointment of Hogbens Dunphy Secretaries Limited as a secretary on 12 April 2018
20 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with updates
15 Feb 2018 AD01 Registered office address changed from 35 Princess Street Rochdale Greater Manchester OL12 0HA United Kingdom to 12 Carlton House Terrace London SW1Y 5AH on 15 February 2018
15 Feb 2018 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary on 22 January 2018
26 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100