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TLS MANAGEMENT LIMITED

Company number 09834093

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CH01	Director's details changed for Mr James Allan Livingston on 28 June 2021	View PDF Director's details changed for Mr James Allan Livingston on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of James Allan Livingston as a director on 4 October 2021	View PDF Termination of appointment of James Allan Livingston as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Nicholas James Mettyear as a director on 4 October 2021	View PDF Appointment of Mr Nicholas James Mettyear as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jul 2018	MR04	Satisfaction of charge 098340930001 in full	View PDF Satisfaction of charge 098340930001 in full - link opens in a new window - 1 page (1 page)
07 Dec 2017	TM02	Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017	View PDF Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017 - link opens in a new window - 1 page (1 page)
14 Nov 2017	AP04	Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017	View PDF Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	View PDF Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Oct 2017	PSC05	Change of details for Foresight Vct Plc as a person with significant control on 6 April 2016	View PDF Change of details for Foresight Vct Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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TLS MANAGEMENT LIMITED

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