TSAP CONSULTING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Confirmation statement made on 2025-08-03 with no updates

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03/01/253 January 2025 Change of details for Mr Adrian Anthony Pinington as a person with significant control on 2025-01-02

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03/01/253 January 2025 Director's details changed for Mr Adrian Anthony Pinington on 2025-01-02

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03/01/253 January 2025 Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 2025-01-03

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-03 with no updates

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

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-03 with no updates

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

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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

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09/08/219 August 2021 Confirmation statement made on 2021-08-03 with no updates

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

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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

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30/10/1930 October 2019 31/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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

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11/09/1811 September 2018 31/03/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/09/1518 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 Annual return made up to 3 August 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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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/09/135 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/08/118 August 2011 APPOINTMENT TERMINATED, SECRETARY GEECO REGISTRARS LIMITED

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08/08/118 August 2011 03/08/11 NO CHANGES

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY GEECO 119 LIMITED

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19/01/1119 January 2011 CORPORATE SECRETARY APPOINTED GEECO REGISTRARS LIMITED

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17/01/1117 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEECO REGISTRARS LIMITED / 20/12/2010

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY PININGTON / 03/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ANTHONY PININGTON / 03/08/2010

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/08/093 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/10/0514 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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21/09/0521 September 2005 S366A DISP HOLDING AGM 01/09/05

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03/08/053 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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