TSW MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 17/08/2317 August 2023 | Director's details changed for Mrs Sian Mckenna on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr Gareth John Harris on 2023-08-17 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-10 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Cancellation of shares. Statement of capital on 2020-07-31 |
| 22/04/2222 April 2022 | Purchase of own shares. |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 16/04/1916 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/08/1730 August 2017 | CESSATION OF DOUGLAS JOHN EDWARD NASH AS A PSC |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NASH |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MCKENNA / 19/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVIES / 19/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHANNELL / 19/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077354150002 |
| 20/08/1520 August 2015 | 10/04/12 STATEMENT OF CAPITAL GBP 146770 |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN EDWARD NASH / 01/01/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN DAVIES / 01/01/2015 |
| 31/07/1531 July 2015 | APPROVE SHARE PURCHASE/PAYMENT 10/04/2012 |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/157 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/157 July 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 87270 |
| 07/07/157 July 2015 | 19/10/11 STATEMENT OF CAPITAL GBP 144770 |
| 07/07/157 July 2015 | 30/09/11 STATEMENT OF CAPITAL GBP 147770 |
| 07/07/157 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/157 July 2015 | 24/09/12 STATEMENT OF CAPITAL GBP 137770 |
| 07/07/157 July 2015 | 13/09/13 STATEMENT OF CAPITAL GBP 85770 |
| 07/07/157 July 2015 | 25/10/12 STATEMENT OF CAPITAL GBP 137270 |
| 07/07/157 July 2015 | 02/04/12 STATEMENT OF CAPITAL GBP 142770 |
| 07/07/157 July 2015 | 10/04/12 STATEMENT OF CAPITAL GBP 140770 |
| 07/07/157 July 2015 | 05/09/13 STATEMENT OF CAPITAL GBP 86770 |
| 06/07/156 July 2015 | SECOND FILING FOR FORM SH01 |
| 02/07/152 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MRS SIAN MCKENNA |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR MATTHEW CHANNELL |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GARETH HARRIS |
| 05/11/145 November 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/11/1328 November 2013 | ADOPT ARTICLES 24/05/2013 |
| 07/11/137 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/137 November 2013 | 21/10/13 STATEMENT OF CAPITAL GBP 143770 |
| 17/09/1317 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077354150002 |
| 09/09/139 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 50000 |
| 04/09/134 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WILLIAMS |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/08/1222 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1110 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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