TSL CONSULTANCY SERVICES LTD

Company Documents

DateDescription
19/10/1519 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1519 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/06/1522 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORRISON MACGREGOR / 01/04/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE EDWARD MACGREGOR / 01/04/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN MACGREGOR / 01/04/2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/02/153 February 2015 DIRECTOR APPOINTED MR BRUCE EDWARD MACGREGOR

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03/02/153 February 2015 DIRECTOR APPOINTED MR DUNCAN JOHN MACGREGOR

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14/07/1414 July 2014 Annual return made up to 1 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/08/1213 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY BRIAN CUFF

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05/07/125 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN CUFF

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08/01/128 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 1 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/06/0911 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/06/0728 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 REGISTERED OFFICE CHANGED ON 29/06/05 FROM:
2 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE SL7 1DD

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM:
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB

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30/06/0430 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/047 June 2004 DIRECTOR RESIGNED

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07/06/047 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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