TSWS MAC LIMITED

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Company Documents

DateDescription
21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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12/07/1312 July 2013 30/11/12 TOTAL EXEMPTION FULL

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19/12/1219 December 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
1ST FLOOR METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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12/11/0912 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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29/12/0829 December 2008 REGISTERED OFFICE CHANGED ON 29/12/2008 FROM
3RD FLOOR, MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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12/11/0812 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/01/0829 January 2008 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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