TSM GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Resolutions |
| 02/04/252 April 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-02 |
| 31/01/2531 January 2025 | Registered office address changed from Interfix Shaw Lane Industrial Estate Ogden Road Doncaster DN2 4SE United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of a voluntary liquidator |
| 31/01/2531 January 2025 | Declaration of solvency |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Cessation of Daniel Joseph Mallinson as a person with significant control on 2020-08-02 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 09/03/239 March 2023 | Cessation of Geoffrey Paul Mallinson as a person with significant control on 2020-08-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/11/1925 November 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MALLINSON / 06/03/2019 |
| 17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL MALLINSON / 06/03/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 17/04/1817 April 2018 | ADOPT ARTICLES 19/03/2018 |
| 07/03/187 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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