TSG CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 26/02/1826 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 06/06/176 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 15/06/1615 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/03/1611 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 21/09/1521 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14 |
| 12/06/1512 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 05/06/155 June 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 |
| 20/01/1520 January 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/12/1417 December 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/12/149 December 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | CURRSHO FROM 28/02/2014 TO 31/08/2013 |
| 02/07/142 July 2014 | DISS40 (DISS40(SOAD)) |
| 01/07/141 July 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY AKEELA SHAN |
| 04/10/134 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/07/1315 July 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 08/07/138 July 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 30/05/1330 May 2013 | CURREXT FROM 31/08/2013 TO 28/02/2014 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / AKEELA SHAN / 10/09/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O B., H., DIN, S. GREAT HOUSE 404 GREAT CHEETHAM STREET EAST HIGHTOWN MANCHESTER LANCASHIRE/NORTHWEST M7 4XN ENGLAND |
| 28/05/1228 May 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR NAZAR / 25/05/2012 |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O B., H., DIN, S. 404 GREAT CHEETHAM STREET EAST MANCHESTER HIGHTOWN LANCASHIRE/NORTHWEST M7 4XN ENGLAND |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O DIN, S. 404 GREAT CHEETHAM STREET EAST HIGHTOWN MANCHESTER LANCASHIRE NORTHWEST M7 4XN ENGLAND |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM C/O B., H., DIN, S. 404 GREAT CHEETHAM STREET EAST HIGHTOWN MANCHESTER LANCASHIRE/NORTHWEST M7 4XN ENGLAND |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR NAZAR / 01/06/2011 |
| 02/06/112 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / AKEELA SHAN / 01/06/2011 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 404 GREAT CHEETHAM STREET EAST SALFORD 7 MANCHESTER LANCASHIRE M7 4XN |
| 02/06/112 June 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/08/1014 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR NAZAR / 23/02/2010 |
| 14/08/1014 August 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 27/06/1027 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 27/09/0727 September 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 404 GREAT CHEETHAM STREET EAST SALFORD MANCHESTER M7 4XL |
| 31/01/0731 January 2007 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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