TNS DISTRIBUTION (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 05/12/225 December 2022 | Notification of Frank Salmon as a person with significant control on 2017-07-01 |
| 05/12/225 December 2022 | Cessation of Tns Distribution Unlimited Company as a person with significant control on 2017-07-01 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IVAN EUSTACE |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY IVAN EUSTACE |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR FRANK JOSEPH SALMON |
| 17/09/1917 September 2019 | SECRETARY APPOINTED MR TOM BURKE |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCHUGH |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASEY |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED TOM BURKE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOE SHEEHAN |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BILL HANAFIN |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 03/11/153 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/10/1417 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/139 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 29/11/1229 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED BILL HANAFIN |
| 29/11/1229 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED JOE SHEEHAN |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 06/01/126 January 2012 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/01/125 January 2012 | PREVEXT FROM 31/08/2011 TO 31/12/2011 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED WILLIAM CASEY |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/11/1022 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/12/098 December 2009 | 30/08/09 NO CHANGES |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 316 EAGLE HOUSE THE RING BRACKNELL RG12 1HB |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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