TSII LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 15/12/2415 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Registration of charge 055286830011, created on 2023-09-08 |
| 11/09/2311 September 2023 | Registration of charge 055286830010, created on 2023-09-08 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830007 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830005 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830006 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | PREVSHO FROM 31/12/2018 TO 31/03/2018 |
| 06/10/186 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055286830008 |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055286830009 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES SIMPSON |
| 29/06/1729 June 2017 | CESSATION OF JANE CLARE SIMPSON AS A PSC |
| 29/06/1729 June 2017 | CESSATION OF JACQUELINE RUTH SIMPSON AS A PSC |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARVEY SIMPSON |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055286830007 |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055286830006 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830004 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830002 |
| 04/10/164 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055286830003 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055286830005 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM TS2, PINEWOOD BUSINESS PARK COLESHILL ROAD SOLIHULL WEST MIDLANDS B37 7HG |
| 05/08/165 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY SIMPSON / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES SIMPSON / 05/08/2016 |
| 05/08/165 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARVEY SIMPSON / 05/08/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055286830004 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055286830003 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROBERTS |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SERENA ROBERTS |
| 20/04/1520 April 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055286830002 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR ROGER NEIL PIERS ROBERTS |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MRS SERENA JANE ROBERTS |
| 23/10/1423 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/145 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/09/132 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/08/1130 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY SIMPSON / 01/01/2011 |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES SIMPSON / 24/02/2011 |
| 11/08/1011 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SIMPSON / 15/08/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM TOUCHSTONE PINEWOOD BUSINESS PARK SOLIHULL WEST MIDLANDS B37 7HN |
| 21/05/0821 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 09/08/079 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/05/0716 May 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | £ NC 10000/45000 11/08/ |
| 23/08/0623 August 2006 | NC INC ALREADY ADJUSTED 11/08/06 |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 06/02/06 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | £ NC 1000/10000 06/02/ |
| 10/02/0610 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0610 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/0519 September 2005 | COMPANY NAME CHANGED GWECO 271 LIMITED CERTIFICATE ISSUED ON 19/09/05 |
| 05/08/055 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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