TSN AUTOMOTIVE LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-26 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-04-30

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

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07/02/247 February 2024 Confirmation statement made on 2024-01-26 with no updates

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07/02/247 February 2024 Appointment of Mrs Katie Jane Hart as a secretary on 2023-11-02

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07/02/247 February 2024 Appointment of Mrs Paula Jane Standbridge as a secretary on 2023-11-02

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23/11/2323 November 2023 Micro company accounts 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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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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09/12/229 December 2022 Micro company accounts made up to 2022-04-30

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

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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06/01/226 January 2022 Micro company accounts made up to 2021-04-30

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

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

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ

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

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS 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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14/02/1714 February 2017 VARYING SHARE RIGHTS AND NAMES

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/02/161 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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26/11/1526 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROBIN FREEMAN

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25/11/1525 November 2015 DIRECTOR APPOINTED MR ROBIN KEITH FREEMAN

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LANGLEY HART / 12/11/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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30/01/1530 January 2015 DIRECTOR APPOINTED BARRY LANGLEY HART

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30/01/1530 January 2015 SHARES REDESIGNATED AND RECLASSIFIED 22/12/2014

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN FREEMAN

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH FREEMAN / 26/01/2014

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12/02/1412 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/02/1328 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREEMAN / 05/11/2012

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/08/121 August 2012 DIRECTOR APPOINTED ROBERT FREEMAN

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAREN

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08/02/128 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/02/112 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES STANDBRIDGE / 26/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCLAREN / 21/01/2010

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29/01/1029 January 2010 Annual return made up to 26 January 2010 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/01/0927 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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12/02/0812 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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18/04/0618 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0618 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/02/0517 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/02/044 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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02/03/032 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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31/07/0231 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0210 April 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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11/10/0111 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/0111 October 2001 NC INC ALREADY ADJUSTED 30/04/01

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11/10/0111 October 2001 £ NC 10000/20000 30/04/

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11/10/0111 October 2001 VARYING SHARE RIGHTS AND NAMES

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25/04/0125 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 SECRETARY RESIGNED

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/04/0125 April 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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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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