TLSSC LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewAppointment of Mr Tommy Johannes Hendrik Lindsen as a director on 2025-09-01

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01/09/251 September 2025 NewTermination of appointment of Mischa Van Aalten as a director on 2025-09-01

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13/06/2513 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-04 with no updates

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

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20/03/2420 March 2024 Confirmation statement made on 2024-03-04 with updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Appointment of Mr Gerrit Cornelis Brokking as a director on 2023-08-01

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31/07/2331 July 2023 Notification of Gerrit Cornelis Brokking as a person with significant control on 2023-07-27

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31/07/2331 July 2023 Cessation of Maurice Louis Doppert as a person with significant control on 2023-07-27

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

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05/03/235 March 2023 Confirmation statement made on 2023-03-04 with updates

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03/03/233 March 2023 Director's details changed for Mr Michel Christian Doppert on 2023-03-01

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Appointment of Mr Mischa Van Aalten as a director on 2022-05-01

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03/05/223 May 2022 Cessation of Michel Christian Doppert as a person with significant control on 2022-04-29

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03/05/223 May 2022 Sub-division of shares on 2022-04-29

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

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16/03/2216 March 2022 Confirmation statement made on 2022-03-04 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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27/10/1727 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN DOPPERT / 06/04/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN DOPPERT / 06/04/2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE LOUIS DOPPERT / 11/07/2016

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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21/03/1621 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL CHRISTIAN DOPPERT / 09/06/2014

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29/05/1429 May 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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