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TS FINANCIAL PLANNING LTD

Company number 13183941

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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)
06 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AP01	Appointment of Mrs Harriet Louise Miah as a director on 6 July 2023	View PDF Appointment of Mrs Harriet Louise Miah as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AP01	Appointment of Mr David Gerald Cockburn as a director on 6 July 2023	View PDF Appointment of Mr David Gerald Cockburn as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2022	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2022	PSC01	Notification of Jane Shearer as a person with significant control on 1 October 2021	View PDF Notification of Jane Shearer as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC01	Notification of Stuart Shearer as a person with significant control on 1 October 2021	View PDF Notification of Stuart Shearer as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AD01	Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to 16 Thorpe Road Norwich NR1 1RY on 8 July 2022	View PDF Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to 16 Thorpe Road Norwich NR1 1RY on 8 July 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 200 - link opens in a new window - 8 pages (8 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mrs Jane Elizabeth Shearer as a director on 8 October 2021	View PDF Appointment of Mrs Jane Elizabeth Shearer as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Stuart Johnstone Shearer as a director on 8 October 2021	View PDF Appointment of Mr Stuart Johnstone Shearer as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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TS FINANCIAL PLANNING LTD

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