TSN AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
09/01/259 January 2025 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
07/02/247 February 2024 | Appointment of Mrs Katie Jane Hart as a secretary on 2023-11-02 |
07/02/247 February 2024 | Appointment of Mrs Paula Jane Standbridge as a secretary on 2023-11-02 |
23/11/2323 November 2023 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
09/12/229 December 2022 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
06/01/226 January 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
24/01/1824 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
14/02/1714 February 2017 | VARYING SHARE RIGHTS AND NAMES |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
01/02/161 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FREEMAN |
25/11/1525 November 2015 | DIRECTOR APPOINTED MR ROBIN KEITH FREEMAN |
12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LANGLEY HART / 12/11/2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
26/02/1526 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
30/01/1530 January 2015 | DIRECTOR APPOINTED BARRY LANGLEY HART |
30/01/1530 January 2015 | SHARES REDESIGNATED AND RECLASSIFIED 22/12/2014 |
19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FREEMAN |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH FREEMAN / 26/01/2014 |
12/02/1412 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
28/02/1328 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREEMAN / 05/11/2012 |
05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
01/08/121 August 2012 | DIRECTOR APPOINTED ROBERT FREEMAN |
01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAREN |
08/02/128 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES STANDBRIDGE / 26/01/2010 |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCLAREN / 21/01/2010 |
29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
05/03/075 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
18/04/0618 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
10/04/0610 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG |
02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
17/02/0517 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
04/02/044 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
02/03/032 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
31/07/0231 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/0210 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/10/0111 October 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
11/10/0111 October 2001 | £ NC 10000/20000 30/04/ |
11/10/0111 October 2001 | VARYING SHARE RIGHTS AND NAMES |
25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/0125 April 2001 | SECRETARY RESIGNED |
25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
25/04/0125 April 2001 | DIRECTOR RESIGNED |
25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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