TSG UK SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-22 with updates |
| 04/02/254 February 2025 | Full accounts made up to 2024-04-30 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 01/02/241 February 2024 | Full accounts made up to 2023-04-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 22/02/2322 February 2023 | Change of details for Tokheim Services Group S.A.R.L. as a person with significant control on 2023-01-23 |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-06 with updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-04-30 |
| 29/10/2129 October 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 30/04/2030 April 2020 | COMPANY NAME CHANGED TOKHEIM SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 30/04/20 |
| 20/04/2020 April 2020 | CURREXT FROM 29/04/2020 TO 30/04/2020 |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CLARKE |
| 21/02/2021 February 2020 | CROWE UK LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY AND THAT REMUNERATION BE DETERMINED BY THE DIRECTORS 13/02/2020 |
| 07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 31/01/2031 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED HENRY SIMPSON |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/01/1824 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJG SECRETARIAL LIMITED / 01/06/2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM C/O HBJ GATELEY WAREING EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH UNITED KINGDOM |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BAUDOUIN DU FAYET DE LA TOUR |
| 08/11/168 November 2016 | CORPORATE DIRECTOR APPOINTED TSG MANAGEMENT S.A.R.L. |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 4471614.51 |
| 30/08/1630 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/163 May 2016 | THAT £800,000 OF THE TOTAL DEBT OF £4,187,394 (BEING THE EQUIVALENT (IN POUNDS STERLING) OF 5,290,120 EUROS) OWED BY THE COMPANY TO TOKHEIM SERVICES GROUP SARL BE CAPITALISED INTO 80,000,000 ORDINARY SHARES OF £0.01 EACH IN THE CAPITAL OF THE COMPANY 25/04/2016 |
| 03/05/163 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 800000.01 |
| 03/11/153 November 2015 | CURRSHO FROM 31/10/2016 TO 30/04/2016 |
| 26/10/1526 October 2015 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED |
| 07/10/157 October 2015 | 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