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TLS MANAGEMENT LIMITED

Company number 09834093

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
31 Aug 2022 CH01 Director's details changed for Mr James Allan Livingston on 28 June 2021
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CERTNM Company name changed dhalia LIMITED\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-23
09 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
04 Oct 2021 TM01 Termination of appointment of James Allan Livingston as a director on 4 October 2021
04 Oct 2021 AP01 Appointment of Mr Nicholas James Mettyear as a director on 4 October 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Jul 2018 MR04 Satisfaction of charge 098340930001 in full
07 Dec 2017 TM02 Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017
14 Nov 2017 AP04 Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017
14 Nov 2017 TM02 Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017
30 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
30 Oct 2017 PSC05 Change of details for Foresight Vct Plc as a person with significant control on 6 April 2016
24 Aug 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 October 2016