TSB LIMITED

Company Documents

DateDescription
02/03/222 March 2022 Voluntary strike-off action has been suspended

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02/03/222 March 2022 Voluntary strike-off action has been suspended

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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22/02/2222 February 2022 First Gazette notice for voluntary strike-off

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14/02/2214 February 2022 Application to strike the company off the register

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10/01/2210 January 2022 Secretary's details changed for Mr William Grey on 2022-01-10

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10/01/2210 January 2022 Registered office address changed from 8F Unit 8F Hackworth Ind Park Shildon Co Durham DL4 1HF United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Brian Bertram on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr William Grey on 2022-01-10

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10/01/2210 January 2022 Change of details for Mr William Grey as a person with significant control on 2022-01-10

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14/12/2114 December 2021 Confirmation statement made on 2021-12-10 with no updates

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

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

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREY / 26/10/2018

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29/10/1829 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GREY / 26/10/2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BERTRAM / 26/10/2018

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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11/12/1711 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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