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T.S.I. (IRELAND) LTD

Company number NI034069

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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)
09 Oct 2015 TM01 Termination of appointment of Samuel Mc Crea as a director on 9 October 2015
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 244
11 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2014
10 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 230
  • ANNOTATION Clarification a second filed SH01 form was registered on 17/12/2020.
03 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 230
  • ANNOTATION Clarification a second filed AR01 annual return made up to 28/04/2014 was registered on 11/12/2014.
25 Mar 2014 AP01 Appointment of Mr Samuel Mc Crea as a director
21 Oct 2013 AA Accounts for a small company made up to 31 March 2013
03 Oct 2013 MR01 Registration of charge 0340690002
03 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
06 Nov 2012 AA Accounts for a small company made up to 31 March 2012
10 Sep 2012 AP01 Appointment of Mrs Diane Hamill as a director
10 Sep 2012 AP01 Appointment of Mrs Noreen Longley as a director
10 Sep 2012 AP01 Appointment of Mr Stuart Carson as a director
10 Sep 2012 AP01 Appointment of Mrs Elizabeth Carson as a director
10 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Martin Thomas Hamill on 2 May 2012
10 May 2012 CH01 Director's details changed for Mr Eric David Carson on 2 May 2012
21 Oct 2011 AA Accounts for a small company made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a small company made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
  • ANNOTATION Second Filing a second filed AR01 was registered on 18/01/2021
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 November 2009
  • GBP 230
  • ANNOTATION Second Filing a second filed SH01 form was registered on 17/12/2020.
07 Apr 2010 MEM/ARTS Memorandum and Articles of Association