TEMPORARY SITE MANAGEMENT LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-05-31 with no updates

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23/03/2523 March 2025 Unaudited abridged accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-05-31 with no updates

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04/07/244 July 2024 Notification of Tsml Holdings Limited (08522699) as a person with significant control on 2016-05-29

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-05-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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04/07/214 July 2021 Confirmation statement made on 2021-05-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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28/03/2028 March 2020 30/06/19 UNAUDITED ABRIDGED

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01/11/191 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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10/03/1910 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/06/1520 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/09/116 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/06/1119 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL PECKHAM / 01/10/2009

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18/06/1018 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RHODA JANE PECKHAM / 01/10/2009

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/06/0712 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/06/0518 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 2 PATRICIA CLOSE WEST END SOUTHAMPTON HAMPSHIRE SO30 3FP

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09/06/009 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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