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TNS 1 LTD

Company number 12736566

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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)
16 Sep 2024 MR04 Satisfaction of charge 127365660002 in full
16 Sep 2024 MR04 Satisfaction of charge 127365660003 in full
16 Sep 2024 MR01 Registration of charge 127365660004, created on 13 September 2024
11 Sep 2024 MR04 Satisfaction of charge 127365660001 in full
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
22 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 6
13 May 2024 PSC07 Cessation of Mithulan Thavatheva as a person with significant control on 13 May 2024
01 May 2024 TM01 Termination of appointment of Mithulan Thavatheva as a director on 1 May 2024
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
04 Jul 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
30 Apr 2023 AA Micro company accounts made up to 31 July 2022
01 Feb 2023 CS01 Confirmation statement made on 12 July 2022 with no updates
12 Jul 2022 MR01 Registration of charge 127365660002, created on 12 July 2022
12 Jul 2022 MR01 Registration of charge 127365660003, created on 12 July 2022
19 May 2022 AA Micro company accounts made up to 31 July 2021
21 Sep 2021 CS01 Confirmation statement made on 12 July 2021 with updates
19 Apr 2021 AP03 Appointment of Mr Sarvanchan Sivakumar as a secretary on 13 July 2020
19 Apr 2021 PSC04 Change of details for Mr Mithulan Thavatheva as a person with significant control on 19 April 2021
19 Apr 2021 PSC04 Change of details for Mr Sarvanchan Sivakumar as a person with significant control on 19 April 2021
19 Apr 2021 PSC04 Change of details for Mr Vivekanand Narasimhan as a person with significant control on 19 April 2021
23 Dec 2020 MR01 Registration of charge 127365660001, created on 22 December 2020
13 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-13
  • GBP 3