TLS PERFORMANCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 18/03/2518 March 2025 | Compulsory strike-off action has been discontinued |
| 17/03/2517 March 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Registered office address changed from 21 Langdale Way Stourbridge DY9 7HA England to 346 Green Meadow Road Birmingham B29 4EE on 2021-08-05 |
| 26/02/2126 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 27/11/1827 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM FLAT 1 33 WHITEHALL ROAD EAST BIRKENSHAW BRADFORD BD11 2EQ ENGLAND |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/11/1730 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 33 WHITEHALL ROAD EAST BIRKENSHAW BRADFORD BD11 2EQ ENGLAND |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 346 GREEN MEADOW ROAD SELLY OAK BIRMINGHAM B29 4EE ENGLAND |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM BANK HOUSE 36 - 38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR SEAN KYLE |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM THE CASTLE INN FORD STREET WIGMORE LEOMINSTER HEREFORDSHIRE HR6 9UN |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAGMARA SZTOMPKA |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM WEIR COTTAGE KINGSLEY ROAD KNIGHTON POWYS LD7 1TN WALES |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM CUMFRAIN LLANBISTER ROAD LLANDRINDOD WELLS POWYS LD1 6UD UNITED KINGDOM |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM THE ASHES ST. JAMES COURT BLAKEDOWN WORCESTER WORCESTERSHIRE DY10 3JU UNITED KINGDOM |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM APARTMENT 75 BLOCK D 12 POLLARD STREET MANCHESTER M4 7AT ENGLAND |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KYLE / 20/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN KYLE / 20/10/2011 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS DAGMARA SZTOMPKA / 20/10/2011 |
| 07/09/117 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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