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TSL SECRETARIAL SERVICES LTD

Company number 11004010

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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)
09 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP03	Appointment of Miss Maaria Kader as a secretary on 7 August 2024	View PDF Appointment of Miss Maaria Kader as a secretary on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with updates	View PDF Confirmation statement made on 22 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	PSC07	Cessation of Ahmad Kamal Khan as a person with significant control on 21 September 2022	View PDF Cessation of Ahmad Kamal Khan as a person with significant control on 21 September 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2022	PSC01	Notification of Romaan Kader as a person with significant control on 1 August 2022	View PDF Notification of Romaan Kader as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Ahmad Kamal Khan as a director on 21 September 2022	View PDF Termination of appointment of Ahmad Kamal Khan as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AP01	Appointment of Mr Romaan Kader as a director on 1 August 2022	View PDF Appointment of Mr Romaan Kader as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2021	AAMD	Amended total exemption full accounts made up to 31 October 2019	View PDF Amended total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 22 July 2020	View PDF Second filing of Confirmation Statement dated 22 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/08/2020	View PDF Confirmation statement made on 22 July 2020 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/08/2020 - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	TM01	Termination of appointment of Maaria Kader as a director on 21 July 2020	View PDF Termination of appointment of Maaria Kader as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	PSC07	Cessation of Maaria Kader as a person with significant control on 21 July 2020	View PDF Cessation of Maaria Kader as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	PSC01	Notification of Ahmad Kamal Khan as a person with significant control on 21 July 2020	View PDF Notification of Ahmad Kamal Khan as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	AP01	Appointment of Mr Ahmad Kamal Khan as a director on 21 July 2020	View PDF Appointment of Mr Ahmad Kamal Khan as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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