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TSA MIDLANDS & SOUTH LIMITED

Company number 10475259

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2022 DS01 Application to strike the company off the register
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
05 Mar 2021 TM01 Termination of appointment of Michael George Warburton as a director on 28 February 2021
27 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
27 Jan 2021 TM01 Termination of appointment of Leon Nik James Daniels as a director on 26 June 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
04 Dec 2018 TM01 Termination of appointment of Alexander Holmes as a director on 19 November 2018
23 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2018 AA01 Current accounting period shortened from 31 December 2017 to 31 December 2016
12 Mar 2018 CH01 Director's details changed for Mr Michael George Warburton on 23 February 2018
15 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
15 Nov 2017 AP01 Appointment of Mr Leon Nik James Daniels as a director on 4 April 2017
15 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 1,000
30 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2016 AP01 Appointment of Mr Alexander Holmes as a director on 7 December 2016