TSL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-23 with updates |
| 09/05/249 May 2024 | Termination of appointment of Graeme Brookes as a director on 2024-04-01 |
| 10/04/2410 April 2024 | Appointment of Mr Matthew John Beasley as a director on 2024-04-01 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-23 with updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 19/04/2219 April 2022 | Registration of charge 044924020004, created on 2022-04-14 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 07/07/207 July 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/11/1829 November 2018 | COMPANY NAME CHANGED TSL PROJECTS LIMITED CERTIFICATE ISSUED ON 29/11/18 |
| 29/11/1829 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 05/06/185 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WILD / 04/09/2017 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / TONROE GROUP LIMITED / 04/09/2017 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE WILD / 04/09/2017 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AIDAN MCDONNELL / 04/09/2017 |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 24-26 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILD / 25/05/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL AIDAN MCDONNELL / 25/05/2017 |
| 29/06/1729 June 2017 | ADOPT ARTICLES 13/06/2017 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044924020003 |
| 17/02/1717 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 24/07/1524 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 30/07/1430 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILD / 19/10/2012 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WILD / 19/10/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN MCDONNELL / 19/10/2012 |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 24-26 CHAPLE STREET MARLOW BUCKINGHAMSHIRE SL7 1DD ENGLAND |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 5 LAKE END COURT TAPLOW ROAD TAPLOW MAIDENHEAD SL6 0JQ |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 29/07/1029 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILD / 23/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN MCDONNELL / 23/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE WILD / 23/10/2009 |
| 13/08/0913 August 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 15/03/0415 March 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 15/03/0415 March 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | REGISTERED OFFICE CHANGED ON 27/09/03 FROM: DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | COMPANY NAME CHANGED EXCLUSIVE PREVIEW LIMITED CERTIFICATE ISSUED ON 04/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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