TSCHEME LIMITED

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Company Documents

Date	Description
31/07/2531 July 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
20/05/2520 May 2025	Confirmation statement made on 2025-05-19 with no updates View Document
22/01/2522 January 2025	Appointment of Dr Carol Marie Buttle as a director on 2025-01-22 View Document
28/08/2428 August 2024	Appointment of Mr Richard Charles Roe Twallin as a director on 2024-08-27 View Document
22/07/2422 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
21/05/2421 May 2024	Confirmation statement made on 2024-05-19 with no updates View Document
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 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/10/2327 October 2023	Termination of appointment of Nicolas Charles Mothershaw as a director on 2023-10-26 View Document
25/07/2325 July 2023	Total exemption full accounts made up to 2022-12-31 View Document
23/05/2323 May 2023	Confirmation statement made on 2023-05-19 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
18/10/2218 October 2022	Appointment of Mr Farhat Bilal Nazir as a director on 2022-10-14 View Document
20/09/2220 September 2022	Termination of appointment of Rachel Sophia Phelan as a director on 2022-09-20 View Document
13/05/2213 May 2022	Termination of appointment of James Andrew Lound as a director on 2022-04-28 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/10/2129 October 2021	Termination of appointment of Richard John Trevorah as a director on 2021-10-29 View Document
22/07/2122 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
20/05/2020 May 2020	CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View Document
04/05/204 May 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN View Document
04/05/204 May 2020	DIRECTOR APPOINTED MR NICOLAS CHARLES MOTHERSHAW View Document
04/05/204 May 2020	DIRECTOR APPOINTED MR STEVEN MCBRIDE View Document
04/05/204 May 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS LEONARD View Document
11/02/2011 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GOODMAN / 07/02/2020 View Document
11/02/2011 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEONARD / 07/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY LINDGREEN / 07/02/2020 View Document
10/02/2010 February 2020	PSC'S CHANGE OF PARTICULARS / MR DAVID BUNYAN WRIGHT / 07/02/2020 View Document
10/02/2010 February 2020	SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FLAXTON / 07/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JOSEPH ALEXANDER / 07/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FLAXTON / 07/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW LOUND / 07/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAPLAND / 07/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TREVORAH / 07/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUNYAN WRIGHT / 07/02/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ZOEST / 07/02/2020 View Document
29/01/2029 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVORAH / 29/01/2020 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/11/1918 November 2019	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOTHERSHAW View Document
09/08/199 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
02/08/192 August 2019	DIRECTOR APPOINTED THOMAS LEONARD View Document
02/08/192 August 2019	DIRECTOR APPOINTED DR DAVID GOODMAN View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWES View Document
06/11/186 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ZOEST / 26/10/2018 View Document
03/09/183 September 2018	DIRECTOR APPOINTED MRS JACQUELINE ZOEST View Document
30/08/1830 August 2018	DIRECTOR APPOINTED MR NICHOLAS CHARLES MOTHERSHAW View Document
30/08/1830 August 2018	DIRECTOR APPOINTED MRS SUSAN DAWES View Document
12/08/1812 August 2018	SECRETARY APPOINTED MR PHILIP MICHAEL FLAXTON View Document
01/08/181 August 2018	31/12/17 TOTAL EXEMPTION FULL View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View Document
24/05/1824 May 2018	SAIL ADDRESS CHANGED FROM: C/O MR S DAVIES 15 COURT LODGE SHORNE GRAVESEND KENT DA12 3EQ UNITED KINGDOM View Document
23/05/1823 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BUNYAN WRIGHT / 23/05/2018 View Document
23/05/1823 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL FLAXTON / 23/05/2018 View Document
23/05/1823 May 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/09/174 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
26/06/1726 June 2017	REGISTERED OFFICE CHANGED ON 26/06/2017 FROM REGUS HOUSE VICTORY WAY ADMIRALS PARK DARTFORD KENT DA2 6QD View Document
22/06/1722 June 2017	APPOINTMENT TERMINATED, SECRETARY STEPHEN DAVIES View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View Document
12/10/1612 October 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
13/06/1613 June 2016	DIRECTOR APPOINTED MR DAVID BUNYAN WRIGHT View Document
13/06/1613 June 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON View Document
13/06/1613 June 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON View Document
13/06/1613 June 2016	19/05/16 NO MEMBER LIST View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH View Document
03/09/153 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
15/06/1515 June 2015	19/05/15 NO MEMBER LIST View Document
01/08/141 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
03/06/143 June 2014	19/05/14 NO MEMBER LIST View Document
01/04/141 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL TREVORAH / 27/03/2014 View Document
23/07/1323 July 2013	DIRECTOR APPOINTED MR BENJAMIN GUY LINDGREEN View Document
23/07/1323 July 2013	DIRECTOR APPOINTED MR DAVID EDWARD JOSEPH ALEXANDER View Document
11/07/1311 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
10/06/1310 June 2013	19/05/13 NO MEMBER LIST View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITWORTH View Document
14/03/1314 March 2013	APPOINTMENT TERMINATED, DIRECTOR KARINA KNUDSEN View Document
10/07/1210 July 2012	DIRECTOR APPOINTED MR MARTIN JAMES WHITWORTH View Document
02/07/122 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
11/06/1211 June 2012	APPOINTMENT TERMINATED, DIRECTOR PETER DARE View Document
11/06/1211 June 2012	19/05/12 NO MEMBER LIST View Document
07/07/117 July 2011	DIRECTOR APPOINTED MR STEPHEN MICHAEL MARSH View Document
28/06/1128 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
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 View Document
16/06/1116 June 2011	DIRECTOR APPOINTED MR JAMES ANDREW LOUND View Document
16/06/1116 June 2011	SAIL ADDRESS CHANGED FROM: 15 COURT LODGE SHORNE GRAVESEND KENT DA12 3EQ UNITED KINGDOM View Document
16/06/1116 June 2011	19/05/11 NO MEMBER LIST View Document
15/06/1115 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINA KNUDSEN / 18/05/2011 View Document
15/06/1115 June 2011	SAIL ADDRESS CREATED View Document
14/09/1014 September 2010	DIRECTOR APPOINTED MISS KARINA KNUDSEN View Document
18/06/1018 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
17/06/1017 June 2010	19/05/10 NO MEMBER LIST View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR JOSEPH DUMORTIER View Document
16/06/1016 June 2010	TERMINATE DIR APPOINTMENT View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROF DR JOSEPH DUMORTIER / 01/05/2010 View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR JAHANGIR AHMED View Document
16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR COLIN WHITTAKER View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROY DARE / 01/05/2010 View Document

16/06/1016 June 2010	APPOINTMENT TERMINATED, DIRECTOR JAHANGIR AHMED View Document
16/06/1016 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAPLAND / 01/05/2010 View Document
25/07/0925 July 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
07/07/097 July 2009	ANNUAL RETURN MADE UP TO 19/05/09 View Document
07/07/097 July 2009	APPOINTMENT TERMINATED DIRECTOR JEREMY BEALE View Document
03/07/093 July 2009	DIRECTOR APPOINTED STEPHEN CHARLES WINSTON MASON View Document
12/06/0912 June 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD EMERY View Document
27/06/0827 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
04/06/084 June 2008	ANNUAL RETURN MADE UP TO 19/05/08 View Document
29/05/0829 May 2008	DIRECTOR APPOINTED RICHARD TREVORAH View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
06/02/086 February 2008	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 15 COURT LODGE SHORNE KENT DA12 3EQ View Document
30/09/0730 September 2007	NEW DIRECTOR APPOINTED View Document
22/07/0722 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
21/06/0721 June 2007	ANNUAL RETURN MADE UP TO 19/05/07 View Document
29/12/0629 December 2006	DIRECTOR RESIGNED View Document
05/12/065 December 2006	DIRECTOR RESIGNED View Document
09/10/069 October 2006	NEW DIRECTOR APPOINTED View Document
02/08/062 August 2006	NEW DIRECTOR APPOINTED View Document
21/07/0621 July 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	DIRECTOR RESIGNED View Document
13/06/0613 June 2006	DIRECTOR RESIGNED View Document
13/06/0613 June 2006	NEW DIRECTOR APPOINTED View Document
13/06/0613 June 2006	ANNUAL RETURN MADE UP TO 19/05/06 View Document
08/05/068 May 2006	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 10-12 RUSSELL SQUARE LONDON WC1B 5EE View Document
05/12/055 December 2005	DIRECTOR RESIGNED View Document
03/10/053 October 2005	ANNUAL RETURN MADE UP TO 19/05/05 View Document
01/09/051 September 2005	NEW DIRECTOR APPOINTED View Document
23/08/0523 August 2005	DIRECTOR RESIGNED View Document
14/07/0514 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
04/07/054 July 2005	DIRECTOR RESIGNED View Document
01/03/051 March 2005	DIRECTOR RESIGNED View Document
01/03/051 March 2005	DIRECTOR RESIGNED View Document
01/03/051 March 2005	DIRECTOR RESIGNED View Document
01/03/051 March 2005	DIRECTOR RESIGNED View Document
21/12/0421 December 2004	DIRECTOR RESIGNED View Document
21/12/0421 December 2004	DIRECTOR RESIGNED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
13/07/0413 July 2004	NEW DIRECTOR APPOINTED View Document
29/06/0429 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
11/06/0411 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0411 June 2004	ANNUAL RETURN MADE UP TO 19/05/04 View Document
11/06/0411 June 2004	DIRECTOR RESIGNED View Document
11/06/0411 June 2004	NEW DIRECTOR APPOINTED View Document
11/06/0411 June 2004	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
01/07/031 July 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
15/06/0315 June 2003	NEW DIRECTOR APPOINTED View Document
15/06/0315 June 2003	DIRECTOR RESIGNED View Document
15/06/0315 June 2003	NEW DIRECTOR APPOINTED View Document
15/06/0315 June 2003	DIRECTOR RESIGNED View Document
15/06/0315 June 2003	DIRECTOR RESIGNED View Document
15/06/0315 June 2003	ANNUAL RETURN MADE UP TO 19/05/03 View Document
18/03/0318 March 2003	NEW DIRECTOR APPOINTED View Document
28/01/0328 January 2003	AUDITOR'S RESIGNATION View Document
28/08/0228 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/08/026 August 2002	NEW SECRETARY APPOINTED View Document
06/08/026 August 2002	SECRETARY RESIGNED View Document
06/08/026 August 2002	DIRECTOR RESIGNED View Document
14/06/0214 June 2002	DIRECTOR RESIGNED View Document
14/06/0214 June 2002	RE ADOPTION OF RULES 09/05/01 View Document
14/06/0214 June 2002	NEW DIRECTOR APPOINTED View Document
14/06/0214 June 2002	ANNUAL RETURN MADE UP TO 19/05/02 View Document
14/06/0214 June 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
24/04/0224 April 2002	DIRECTOR RESIGNED View Document
14/01/0214 January 2002	NEW DIRECTOR APPOINTED View Document
14/01/0214 January 2002	NEW DIRECTOR APPOINTED View Document
18/12/0118 December 2001	NEW DIRECTOR APPOINTED View Document
07/12/017 December 2001	DIRECTOR RESIGNED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
23/11/0123 November 2001	NEW DIRECTOR APPOINTED View Document
10/07/0110 July 2001	NEW DIRECTOR APPOINTED View Document
15/06/0115 June 2001	NEW DIRECTOR APPOINTED View Document
15/06/0115 June 2001	DIRECTOR RESIGNED View Document
06/06/016 June 2001	NEW DIRECTOR APPOINTED View Document
06/06/016 June 2001	DIRECTOR RESIGNED View Document
06/06/016 June 2001	NEW DIRECTOR APPOINTED View Document
06/06/016 June 2001	DIRECTOR RESIGNED View Document
06/06/016 June 2001	NEW DIRECTOR APPOINTED View Document
06/06/016 June 2001	ANNUAL RETURN MADE UP TO 19/05/01 View Document
06/06/016 June 2001	NEW DIRECTOR APPOINTED View Document
06/06/016 June 2001	DIRECTOR RESIGNED View Document
06/06/016 June 2001	NEW DIRECTOR APPOINTED View Document
06/06/016 June 2001	NEW DIRECTOR APPOINTED View Document
16/05/0116 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/01/0131 January 2001	NEW SECRETARY APPOINTED View Document
31/01/0131 January 2001	ALTER MEM AND ARTS 23/01/01 View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	ALTER MEMORANDUM 23/01/01 View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	SECRETARY RESIGNED View Document
31/01/0131 January 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/0131 January 2001	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View Document
19/05/0019 May 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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