TSCHEME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 22/01/2522 January 2025 | Appointment of Dr Carol Marie Buttle as a director on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Appointment of Mr Richard Charles Roe Twallin as a director on 2024-08-27 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 21/02/2421 February 2024 | Registered office address changed from PO Box 3653 Tscheme Limited Mulberry Grove Wokingham RG40 9NN United Kingdom to Tscheme Limited Mulberry Grove Suite 3653 Wokingham RG40 9NN on 2024-02-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Termination of appointment of Nicolas Charles Mothershaw as a director on 2023-10-26 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Appointment of Mr Farhat Bilal Nazir as a director on 2022-10-14 |
| 20/09/2220 September 2022 | Termination of appointment of Rachel Sophia Phelan as a director on 2022-09-20 |
| 13/05/2213 May 2022 | Termination of appointment of James Andrew Lound as a director on 2022-04-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Termination of appointment of Richard John Trevorah as a director on 2021-10-29 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEONARD |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR NICOLAS CHARLES MOTHERSHAW |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR STEVEN MCBRIDE |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GOODMAN / 07/02/2020 |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEONARD / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUNYAN WRIGHT / 07/02/2020 |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID BUNYAN WRIGHT / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TREVORAH / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY LINDGREEN / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ZOEST / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LOUND / 07/02/2020 |
| 10/02/2010 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FLAXTON / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JOSEPH ALEXANDER / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FLAXTON / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAPLAND / 07/02/2020 |
| 29/01/2029 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVORAH / 29/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOTHERSHAW |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | DIRECTOR APPOINTED THOMAS LEONARD |
| 02/08/192 August 2019 | DIRECTOR APPOINTED DR DAVID GOODMAN |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWES |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ZOEST / 26/10/2018 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MRS JACQUELINE ZOEST |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOTHERSHAW |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MRS SUSAN DAWES |
| 12/08/1812 August 2018 | SECRETARY APPOINTED MR PHILIP MICHAEL FLAXTON |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | SAIL ADDRESS CHANGED FROM: C/O MR S DAVIES 15 COURT LODGE SHORNE GRAVESEND KENT DA12 3EQ UNITED KINGDOM |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FLAXTON / 23/05/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUNYAN WRIGHT / 23/05/2018 |
| 23/05/1823 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM REGUS HOUSE VICTORY WAY ADMIRALS PARK DARTFORD KENT DA2 6QD |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 13/06/1613 June 2016 | 19/05/16 NO MEMBER LIST |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR DAVID BUNYAN WRIGHT |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | 19/05/15 NO MEMBER LIST |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | 19/05/14 NO MEMBER LIST |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL TREVORAH / 27/03/2014 |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR DAVID EDWARD JOSEPH ALEXANDER |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR BENJAMIN GUY LINDGREEN |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | 19/05/13 NO MEMBER LIST |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KARINA KNUDSEN |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITWORTH |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR MARTIN JAMES WHITWORTH |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | 19/05/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER DARE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR STEPHEN MICHAEL MARSH |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JAMES ANDREW LOUND |
| 16/06/1116 June 2011 | 19/05/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 16/06/1116 June 2011 | SAIL ADDRESS CHANGED FROM: 15 COURT LODGE SHORNE GRAVESEND KENT DA12 3EQ UNITED KINGDOM |
| 15/06/1115 June 2011 | SAIL ADDRESS CREATED |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINA KNUDSEN / 18/05/2011 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MISS KARINA KNUDSEN |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | 19/05/10 NO MEMBER LIST |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAPLAND / 01/05/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUMORTIER |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF DR JOSEPH DUMORTIER / 01/05/2010 |
| 16/06/1016 June 2010 | TERMINATE DIR APPOINTMENT |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAHANGIR AHMED |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAHANGIR AHMED |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY DARE / 01/05/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHITTAKER |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY BEALE |
| 07/07/097 July 2009 | ANNUAL RETURN MADE UP TO 19/05/09 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED STEPHEN CHARLES WINSTON MASON |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD EMERY |
| 27/06/0827 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | ANNUAL RETURN MADE UP TO 19/05/08 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED RICHARD TREVORAH |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 15 COURT LODGE SHORNE KENT DA12 3EQ |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | ANNUAL RETURN MADE UP TO 19/05/07 |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 19/05/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 10-12 RUSSELL SQUARE LONDON WC1B 5EE |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 19/05/05 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ANNUAL RETURN MADE UP TO 19/05/04 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | ANNUAL RETURN MADE UP TO 19/05/03 |
| 15/06/0315 June 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | RE ADOPTION OF RULES 09/05/01 |
| 14/06/0214 June 2002 | ANNUAL RETURN MADE UP TO 19/05/02 |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ANNUAL RETURN MADE UP TO 19/05/01 |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 31/01/0131 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | ALTER MEMORANDUM 23/01/01 |
| 31/01/0131 January 2001 | ALTER MEM AND ARTS 23/01/01 |
| 31/01/0131 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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