TSI TURBO SERVICE INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
30/09/2530 September 2025 New | Full accounts made up to 2024-12-31 |
25/09/2525 September 2025 New | Confirmation statement made on 2024-12-11 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/11/2426 November 2024 | Cancellation of shares. Statement of capital on 2024-09-11 |
18/11/2418 November 2024 | Confirmation statement made on 2024-09-13 with updates |
04/11/244 November 2024 | Purchase of own shares. |
30/09/2430 September 2024 | Memorandum and Articles of Association |
30/09/2430 September 2024 | Resolutions |
25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
03/07/243 July 2024 | Director's details changed for Ms Sarah Kay on 2024-07-01 |
26/06/2426 June 2024 | Resolutions |
26/06/2426 June 2024 | Resolutions |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
14/08/2314 August 2023 | Change of details for Turbo Service International Holdings Ltd as a person with significant control on 2023-08-14 |
07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
17/01/2317 January 2023 | Auditor's resignation |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
25/06/2125 June 2021 | Registration of charge 082129180003, created on 2021-06-14 |
08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GALE |
25/10/1825 October 2018 | APPOINTMENT 21/09/2018 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
25/01/1825 January 2018 | DIRECTOR APPOINTED MISS SARAH KAY |
06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
13/10/1613 October 2016 | 31/12/15 UNAUDITED ABRIDGED |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082129180002 |
20/10/1520 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
04/11/144 November 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
27/05/1427 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
09/04/149 April 2014 | ARTICLES OF ASSOCIATION |
09/04/149 April 2014 | ALTER ARTICLES 07/02/2014 |
06/01/146 January 2014 | SECOND FILING WITH MUD 13/09/13 FOR FORM AR01 |
23/12/1323 December 2013 | SECRETARY APPOINTED MR RICHARD JAMES MICHAEL GALE |
17/12/1317 December 2013 | ALTER ARTICLES 24/04/2013 |
16/10/1316 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
02/01/132 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/01/132 January 2013 | COMPANY NAME CHANGED TSI TURBOCHARGER SERVICE LIMITED CERTIFICATE ISSUED ON 02/01/13 |
07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/09/1227 September 2012 | DIRECTOR APPOINTED MR DUNCAN MCCULLOCH |
13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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