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TLS (GSS) LIMITED

Company number 10952513

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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)
31 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
11 Oct 2024 MR01 Registration of charge 109525130004, created on 11 October 2024
18 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
17 Jul 2023 CH01 Director's details changed for Mr Joshua Jonathon Chadd on 17 July 2023
08 Feb 2023 MR04 Satisfaction of charge 109525130002 in full
08 Feb 2023 MR04 Satisfaction of charge 109525130001 in full
05 Jan 2023 MR01 Registration of charge 109525130003, created on 28 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Joshua Jonathon Chadd on 22 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
19 Aug 2021 CH01 Director's details changed for Mr Joshua Jonathon Chadd on 19 August 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 AD01 Registered office address changed from 131 Great Suffolk Street London SE1 1PP United Kingdom to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on 19 January 2021
05 Nov 2020 CS01 Confirmation statement made on 7 September 2020 with updates
24 Jun 2020 CH01 Director's details changed for Mr Jonathan Joshua Chadd on 24 June 2020
24 Jun 2020 CH01 Director's details changed for Mr Joshua Jonathon Chadd on 24 June 2020
13 Feb 2020 MR01 Registration of charge 109525130002, created on 12 February 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest/transactions 20/12/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 MR01 Registration of charge 109525130001, created on 20 December 2019
18 Oct 2019 CS01 Confirmation statement made on 7 September 2019 with updates