TSL TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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11/02/2511 February 2025 Confirmation statement made on 2025-01-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/02/2425 February 2024 Second filing for the appointment of Mr Erby Lee Colley as a director

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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06/11/236 November 2023 Accounts for a small company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/04/2323 April 2023 Accounts for a small company made up to 2022-04-30

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06/02/236 February 2023 Confirmation statement made on 2023-01-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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15/02/2115 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ERBY LEE COLLEY / 30/01/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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07/02/207 February 2020 SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL ANDREW YURATICH / 06/02/2020

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANDREW YURATICH / 06/02/2020

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30/01/2030 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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16/01/1716 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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14/12/1614 December 2016 Appointment of Mr Erby Lee Colley as a director on 2016-12-05

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14/12/1614 December 2016 DIRECTOR APPOINTED MR ERBY LEE COLLEY

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOXELL

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08/02/168 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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01/04/151 April 2015 RETURN OF PURCHASE OF OWN SHARES

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01/04/151 April 2015 06/03/15 STATEMENT OF CAPITAL GBP 2

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23/03/1523 March 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK BARDSLEY

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23/03/1523 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/02/1511 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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30/01/1530 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/07/1325 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/135 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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20/02/1220 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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23/08/1123 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/02/1115 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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22/02/1022 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BAXTER BARDSLEY / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANDREW YURATICH / 19/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE BOXELL / 19/02/2010

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05/02/105 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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24/02/0924 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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12/02/0812 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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19/02/0719 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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08/02/068 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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28/02/0528 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 350 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3HY

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11/09/0411 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0413 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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13/03/0313 March 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/02/0214 February 2002 RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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23/02/0123 February 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/02/0022 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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17/02/9917 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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25/02/9825 February 1998 RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/02/975 February 1997 RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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16/02/9616 February 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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22/02/9522 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/02/9418 February 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 S386 DISP APP AUDS 23/11/93

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13/12/9313 December 1993 S386 DISP APP AUDS 23/11/93

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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10/05/9310 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 309A SHIRLEY ROAD SOUTHAMPTON SO1 3HW

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21/04/9321 April 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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27/10/9227 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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27/02/9227 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9224 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/02/9224 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 2 BACHES STREET LONDON N1 6UB

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21/02/9221 February 1992 COMPANY NAME CHANGED RETURNSIGN LIMITED CERTIFICATE ISSUED ON 24/02/92

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30/01/9230 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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