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TNS SOFTWARE LIMITED

Company number SC641552

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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)
18 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr Thomas Stirling as a director on 1 September 2023	View PDF Appointment of Mr Thomas Stirling as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Thomas Stirling as a person with significant control on 1 June 2023	View PDF Cessation of Thomas Stirling as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Thomas Stirling as a director on 1 June 2023	View PDF Termination of appointment of Thomas Stirling as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC01	Notification of Marek Kotlar as a person with significant control on 1 June 2023	View PDF Notification of Marek Kotlar as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Marek Kotlar as a director on 1 August 2023	View PDF Appointment of Mr Marek Kotlar as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC04	Change of details for Mr Thomas Stirling as a person with significant control on 1 August 2023	View PDF Change of details for Mr Thomas Stirling as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AD01	Registered office address changed from 1 Greenhill Business Center Coatbridge ML5 2AG Scotland to 272 Bath Street Glasgow G2 4JR on 19 April 2023	View PDF Registered office address changed from 1 Greenhill Business Center Coatbridge ML5 2AG Scotland to 272 Bath Street Glasgow G2 4JR on 19 April 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	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 - 10 pages (10 pages)
12 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages)
19 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from 1 Greenhill Business Centre Coltswood Road Coatbridge ML5 2AG Scotland to 1 Greenhill Business Center Coatbridge ML5 2AG on 13 May 2021	View PDF Registered office address changed from 1 Greenhill Business Centre Coltswood Road Coatbridge ML5 2AG Scotland to 1 Greenhill Business Center Coatbridge ML5 2AG on 13 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AD01	Registered office address changed from 5 Picketlaw Road Eaglesham Glasgow G76 0BF Scotland to 1 Greenhill Business Center Coatbridge ML5 2AG on 13 May 2021	View PDF Registered office address changed from 5 Picketlaw Road Eaglesham Glasgow G76 0BF Scotland to 1 Greenhill Business Center Coatbridge ML5 2AG on 13 May 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 1	View PDF Incorporation Statement of capital on 2019-09-13 GBP 1 - link opens in a new window - 27 pages (27 pages)

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TNS SOFTWARE LIMITED

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