TLS R&D LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Certificate of change of name

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06/11/246 November 2024 Confirmation statement made on 2024-11-03 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-03 with updates

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22/09/2322 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Micro company accounts made up to 2021-12-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-03 with updates

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09/11/229 November 2022 Director's details changed for Mr Joseph Monro on 2022-11-02

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Micro company accounts made up to 2020-12-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with updates

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19/10/2119 October 2021 Registered office address changed from Cng Associates 23 Austin Friars London EC2N 2QP England to C/O Sslp Group Ltd Suite 5, 116 Ballards Lane London N3 2DN on 2021-10-19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM SUITE 5 116 BALLARDS LANE FINCHLEY LONDON N3 2DN ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BRABBINS / 10/11/2018

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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10/08/1710 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/07/1728 July 2017 PREVEXT FROM 30/11/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM CNG ASSOCIATES 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU UNITED KINGDOM

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10/11/1510 November 2015 DIRECTOR APPOINTED MR NIGEL BRABBINS

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCULUMBRE

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