TSAP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 21/03/2421 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 18/01/2418 January 2024 | Change of details for Mrs Rebecca Ann Lovell as a person with significant control on 2023-10-12 |
| 19/10/2319 October 2023 | Change of details for Mr Mark Lovell as a person with significant control on 2023-10-12 |
| 19/10/2319 October 2023 | Director's details changed for Mrs Rebecca Ann Lovell on 2023-10-12 |
| 19/10/2319 October 2023 | Director's details changed for Mr Mark Lovell on 2023-10-12 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/198 January 2019 | COMPANY NAME CHANGED LATTICE ADVISORY LTD CERTIFICATE ISSUED ON 08/01/19 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LOVELL |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANN LOVELL |
| 18/06/1718 June 2017 | SUB-DIVISION 23/03/17 |
| 25/05/1725 May 2017 | THAT THE EXISTING ISSUE SHARE CAPITAL OF £1 BE SUBDIVIDED INTO ORDINARY SHARES OF £0.10P 23/03/2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANN LOVELL / 17/08/2016 |
| 05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOVELL / 17/08/2016 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS REBECCA ANN LOVELL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 06/06/136 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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