TFA DESIGN LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/10/2320 October 2023 Confirmation statement made on 2023-10-06 with updates

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05/10/235 October 2023 Total exemption full accounts made up to 2023-03-31

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Particulars of variation of rights attached to shares

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Resolutions

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15/07/2315 July 2023 Memorandum and Articles of Association

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Certificate of change of name

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-06 with updates

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11/10/2111 October 2021 Change of details for Mr James John Howard as a person with significant control on 2021-10-11

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/12/206 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOWARD / 01/07/2018

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD

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19/10/1819 October 2018 CESSATION OF TIMOTHY ALEXANDER FLYNN AS A PSC

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLYNN

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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24/01/1724 January 2017 APPOINTMENT TERMINATED, SECRETARY HOLLI ROWAN

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24/01/1724 January 2017 SECRETARY APPOINTED MR BRIAN TALBOT WADE

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/07/164 July 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR HOLLI ROWAN

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HOWARD / 01/04/2016

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05/05/165 May 2016 DIRECTOR APPOINTED JAMES JOHN HOWARD

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22/04/1622 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 100

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR HOLLI ROWAN

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15/11/1515 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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03/11/153 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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20/10/1420 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER FLYNN / 01/01/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / HOLLI ROWAN / 01/01/2014

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20/10/1420 October 2014 SECRETARY'S CHANGE OF PARTICULARS / HOLLI ROWAN / 01/01/2014

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24/07/1424 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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24/10/1324 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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22/10/1222 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/11/119 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER FLYNN / 01/01/2009

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14/10/1014 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOLLI ROWAN / 01/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER FLYNN / 01/09/2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / HOLLI ROWAN / 01/09/2010

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD

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28/10/0928 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALEXANDER FLYNN / 06/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOLLI ROWAN / 06/10/2009

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28/05/0928 May 2009 DIRECTOR AND SECRETARY APPOINTED HOLLI ROWAN

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20/05/0920 May 2009 DIRECTOR APPOINTED TIMOTHY ALEXANDER FLYNN

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM GARDNER

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08/10/088 October 2008 APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED

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06/10/086 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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