TSG TIME SERVICE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Certificate of change of name |
| 13/02/2513 February 2025 | Notification of Mohammed Usman Mahmood as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Notification of Tariq Mahmud as a person with significant control on 2025-02-13 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 13/02/2513 February 2025 | Appointment of Mr Mohammed Usman Mahmood as a director on 2025-02-13 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-10-01 with updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 01/05/241 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | Confirmation statement made on 2023-10-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/03/2316 March 2023 | Compulsory strike-off action has been discontinued |
| 16/03/2316 March 2023 | Compulsory strike-off action has been discontinued |
| 15/03/2315 March 2023 | Confirmation statement made on 2022-10-01 with no updates |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2220 December 2022 | First Gazette notice for compulsory strike-off |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Compulsory strike-off action has been discontinued |
| 04/01/224 January 2022 | Confirmation statement made on 2021-10-01 with no updates |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR MOHAMMED SHAFA |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MAHMMED SUNNY |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 18/10/1918 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 29/10/1829 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/11/1513 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 03/11/153 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 04/10/144 October 2014 | DISS40 (DISS40(SOAD)) |
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 435 BEARWOOD ROAD BIRMINGHAM B66 4DH UNITED KINGDOM |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 232 EDGWARE ROAD LONDON W2 1DW UNITED KINGDOM |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MAHMMED SUNNY |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SAKHAWAT HUSSAIN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY SAKHAWAT HUSSAIN |
| 17/05/1317 May 2013 | APPLICATION COMMENCE BUSINESS |
| 17/05/1317 May 2013 | COMMENCE BUSINESS AND BORROW |
| 24/04/1324 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company