TSL DIGITAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/07/259 July 2025 New | |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 28/01/2528 January 2025 | Director's details changed for Mr Guy Wieynk on 2025-01-24 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 15/02/2415 February 2024 | Change of details for Mr Stephen Francis Turnsek as a person with significant control on 2021-05-16 |
| 15/02/2415 February 2024 | Director's details changed for Mr Stephen Francis Turnsek on 2021-05-16 |
| 14/08/2314 August 2023 | Appointment of Suat Isiker as a director on 2023-08-01 |
| 14/08/2314 August 2023 | Termination of appointment of Neil Alexander Thomson as a director on 2023-08-01 |
| 07/08/237 August 2023 | Director's details changed for Mr Neil Thomson on 2023-07-28 |
| 07/08/237 August 2023 | Registered office address changed from 20 Rosebery Avenue London EC1R 4SX United Kingdom to 1-2 Bath Court London EC1R 5AD on 2023-08-07 |
| 08/03/238 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 20/06/2220 June 2022 | Registered office address changed from , Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom to 1-2 Bath Court London EC1R 5AD on 2022-06-20 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2022-02-04 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/10/2012 October 2020 | Registered office address changed from , 3 Lanchester Road, London, N6 4SU to 1-2 Bath Court London EC1R 5AD on 2020-10-12 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064926660002 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/02/174 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BURR |
| 04/02/174 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEFFREY BURR |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS TURNSEK / 15/12/2013 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS TURNSEK / 01/01/2014 |
| 12/02/1512 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANNA RAY KOONE / 01/09/2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR JEFFREY DAVID BURR |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MS DANNA RAY KOONE |
| 11/09/1411 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 5 MUSWELL HILL ROAD LONDON N10 3JB |
| 06/12/136 December 2013 | Registered office address changed from , 5 Muswell Hill Road, London, N10 3JB on 2013-12-06 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/02/1317 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/03/125 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 17/06/1117 June 2011 | COMPANY NAME CHANGED TURNSEK SKORIC LIMITED CERTIFICATE ISSUED ON 17/06/11 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/111 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 16/01/1116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN SKORIC |
| 18/05/1018 May 2010 | PREVEXT FROM 28/02/2010 TO 31/03/2010 |
| 14/04/1014 April 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 27/03/1027 March 2010 | DISS40 (DISS40(SOAD)) |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS TURNSEK / 01/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN THOMAS SKORIC / 01/01/2010 |
| 24/03/1024 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MR JEFFREY DAVID BURR |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TURNSEK |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SKORIC / 01/10/2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TURNSEK / 17/07/2008 |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN FRANCIS TURNSEK |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, 24C LAMBOLLE ROAD, BELSIZE PARK, LONDON, NW3 4HP |
| 09/04/089 April 2008 | DIRECTOR APPOINTED IVAN THOMAS SKORIC |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
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