T S I PROPERTIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-30 with updates

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05/11/245 November 2024 Total exemption full accounts made up to 2024-05-31

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10/06/2410 June 2024 Change of details for Mr Andrew Paul Cullum as a person with significant control on 2023-06-16

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10/06/2410 June 2024 Confirmation statement made on 2024-05-30 with no updates

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10/06/2410 June 2024 Change of details for Mr Paul Nigel Riseborough as a person with significant control on 2023-06-16

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10/06/2410 June 2024 Change of details for Mr Nicholas Howard Thompson as a person with significant control on 2023-06-16

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-05-31

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13/06/2313 June 2023 Registered office address changed from Hornbeam House, Bidwell Road Rackheath Norwich Norfolk NR13 6PT to Enterprise House Dewing Road Rackheath Norwich Norfolk NR13 6PS on 2023-06-13

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/12/193 December 2019 31/05/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/02/195 February 2019 31/05/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL CULLUM / 01/06/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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17/06/1617 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD THOMSPON / 19/04/2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD THOMSPON / 14/01/2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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15/08/1415 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037879460004

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/06/1324 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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26/06/1226 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL RISEBOROUGH / 30/05/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOWARD THOMSPON / 30/05/2010

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23/06/1023 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/06/0830 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RISEBOROUGH / 03/03/2008

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27/03/0827 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RISEBOROUGH / 03/03/2008

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: HORNBEAM ACCOUNTANCY SERVICES BIDWELL ROAD RACKHEATH INDUSTRIAL ESTATE NORWICH NORFOLK NR13 6PT

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23/07/0723 July 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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07/04/077 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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20/06/0520 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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08/06/048 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/06/036 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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01/08/021 August 2002 NEW SECRETARY APPOINTED

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01/08/021 August 2002 SECRETARY RESIGNED

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08/07/028 July 2002 DIRECTOR RESIGNED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 DIRECTOR RESIGNED

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08/07/028 July 2002 NEW DIRECTOR APPOINTED

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08/07/028 July 2002 DIRECTOR RESIGNED

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24/06/0224 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 1 WENDOVER ROAD RACKHEATH INDUSTRIAL, RACKHEATH NORWICH NORFOLK NR13 6LH

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26/09/0126 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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07/07/017 July 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 CONVE 17/01/00

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21/01/0021 January 2000 ADOPTARTICLES17/01/00

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21/01/0021 January 2000 RE:SHARE CONVERSION 17/01/00

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14/07/9914 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX

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14/07/9914 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/9914 July 1999 £ NC 100/6000 23/06/9

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14/07/9914 July 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00

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14/07/9914 July 1999 NC INC ALREADY ADJUSTED 23/06/99

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14/07/9914 July 1999 ALTER MEM AND ARTS 23/06/99

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14/07/9914 July 1999 S80A AUTH TO ALLOT SEC 23/06/99

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14/07/9914 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 NEW DIRECTOR APPOINTED

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14/07/9914 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 COMPANY NAME CHANGED LEGISLATOR 1432 LIMITED CERTIFICATE ISSUED ON 18/06/99

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11/06/9911 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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