TLS MANAGEMENT LTD.
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/03/2024 March 2020 | APPLICATION FOR STRIKING-OFF |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | SAIL ADDRESS CREATED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 8TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/09/1528 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 25/09/1425 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/09/139 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/09/1212 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/09/116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOUISE STENT / 04/01/2010 |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 04/01/104 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN EVANS / 04/01/2010 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 5 HARLEY PLACE HARLEY STREET LONDON W1N 1HB |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 06/02/976 February 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/07/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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