TSL MANAGEMENT LIMITED

Company Documents

DateDescription
04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BRIAN COE / 26/04/2018

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN BRIAN COE / 26/04/2018

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 APPOINTMENT TERMINATED, SECRETARY HEIDI LEGG

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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07/03/177 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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14/07/1614 July 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/07/1512 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN FLOOD

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12/07/1512 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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12/07/1512 July 2015 APPOINTMENT TERMINATED, DIRECTOR HEIDI LEGG

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
9 ALBA CLOSE ALBA CLOSE
MIDDLELEAZE
SWINDON
SN5 5TL
ENGLAND

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21/02/1521 February 2015 REGISTERED OFFICE CHANGED ON 21/02/2015 FROM
ELMLEA PRIORS HILL
WROUGHTON
SWINDON
WILTSHIRE
SN4 0RT

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12/08/1412 August 2014 Annual return made up to 1 June 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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

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10/08/1310 August 2013 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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04/06/134 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LEGG / 01/06/2012

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / HEIDI LEGG / 01/06/2012

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01/06/121 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 5 THE MOUNTINGS WROUGHTON SWINDON UK SN4 9SD ENGLAND

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13/03/1213 March 2012 30/06/11 TOTAL EXEMPTION FULL

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 131 QUEENS CRESCENT CHIPPENHAM SN14 0NW

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25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FLOOD / 01/06/2010

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17/08/1017 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI LEGG / 01/06/2010

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/06/0929 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/09/0817 September 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 DIRECTOR RESIGNED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 SECRETARY RESIGNED

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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