TENANCY DEPOSIT SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-16 with updates |
11/03/2411 March 2024 | Termination of appointment of Kathryn Ann Mutter as a director on 2023-12-31 |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
29/10/1929 October 2019 | DIRECTOR APPOINTED MS KATHRYN ANN MUTTER |
18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058616480002 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
14/05/1914 May 2019 | DIRECTOR APPOINTED MR SEAN JAMES HOOKER |
14/05/1914 May 2019 | DIRECTOR APPOINTED MS TERESA ANNE DUNNE |
31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERT |
31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
31/07/1831 July 2018 | CESSATION OF DAVID JOHN SALUSBURY AS A PSC |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALUSBURY |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM HOOKER |
03/07/183 July 2018 | DIRECTOR APPOINTED MR RICHARD ARTHUR LAMBERT |
03/07/183 July 2018 | DIRECTOR APPOINTED MR ADRIAN DION JEAKINGS |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERESA DUNNE |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCK |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JACOBS |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN HOOKER |
02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
21/12/1721 December 2017 | DIRECTOR APPOINTED MRS TERESA ANNE DUNNE |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
08/06/178 June 2017 | DIRECTOR APPOINTED MR SEAN JAMES HOOKER |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLANVILL |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 3RD FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTS EN5 1NZ |
06/07/156 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CYRIL LANGLEY / 01/07/2014 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES LOCK / 30/06/2014 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 30/06/2014 |
27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JACOBS / 30/06/2014 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HOOKER / 30/06/2014 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CYRIL LANGLEY / 30/06/2014 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW JACOBS / 30/06/2014 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN GLANVILL / 30/06/2014 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SALUSBURY / 30/06/2014 |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PRICE / 30/06/2014 |
08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM HOOKER / 03/04/2014 |
07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN GLANVILL / 31/08/2010 |
07/07/147 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SULUSBURY / 19/10/2009 |
10/04/1310 April 2013 | 29/06/07 FULL LIST AMEND |
10/04/1310 April 2013 | 29/06/08 FULL LIST AMEND |
10/04/1310 April 2013 | 29/06/09 FULL LIST AMEND |
05/04/135 April 2013 | SECOND FILING WITH MUD 29/06/12 FOR FORM AR01 |
24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
07/09/127 September 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
20/12/1020 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CYRIL LANGLEY / 20/06/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SULUSBURY / 20/06/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN GLANVILL / 20/06/2010 |
23/07/1023 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
07/12/097 December 2009 | DIRECTOR APPOINTED MR RICHARD JOHN PRICE |
07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN SOCHA |
10/08/0910 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN SOCHA |
28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
18/08/0818 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 3RD FLOOR KINGMAER HOUSE, STATION ROAD, NEW BARNET, HERTS EN5 2NZ |
18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: SOLUTIONS HOUSE, 122-128 LANCASTER ROAD, BARNET, HERTS EN4 8AL |
13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: SOLUTIONS HOUSE, 122 - 128 LANCASTER ROAD, BARNET, HERTS EN4 8AL |
30/06/0630 June 2006 | SECRETARY RESIGNED |
30/06/0630 June 2006 | DIRECTOR RESIGNED |
29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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