TVS SCS IFM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Appointment of Mr Vaidhyanathan Ramani as a director on 2025-04-15 |
| 22/04/2522 April 2025 | Termination of appointment of Raviprakash Venkata Subbaraya Bhagavathula as a director on 2025-04-15 |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 07/04/257 April 2025 | Registered office address changed from Unit 4 Kennet House Langley Quay Waterside Drive Slough Berkshire SL3 6EY to Logistics House Buckshaw Avenue Chorley PR6 7AJ on 2025-04-07 |
| 07/04/257 April 2025 | Certificate of change of name |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 28/12/2428 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 06/05/246 May 2024 | Satisfaction of charge 028690140012 in full |
| 23/04/2423 April 2024 | Satisfaction of charge 028690140013 in full |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 11/03/2411 March 2024 | Registration of charge 028690140014, created on 2024-03-07 |
| 22/02/2422 February 2024 | Appointment of Raviprakash Venkata Subbaraya Bhagavathula as a director on 2024-01-29 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Termination of appointment of Sanjive Sharma as a director on 2023-09-25 |
| 11/09/2311 September 2023 | Termination of appointment of Mahalingam Seturaman as a director on 2023-09-11 |
| 11/09/2311 September 2023 | Appointment of Narayan Seshadri as a director on 2023-08-29 |
| 13/06/2313 June 2023 | Termination of appointment of Tony Gunn as a director on 2023-05-31 |
| 30/05/2330 May 2023 | Appointment of Jonathan Richard Croyden as a director on 2023-05-26 |
| 27/03/2327 March 2023 | Registration of charge 028690140013, created on 2023-03-17 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Sanjive Sharma as a director on 2023-01-10 |
| 11/01/2311 January 2023 | Appointment of Dwarkesh Sureshchandra Jhaveri as a secretary on 2023-01-10 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-12 with updates |
| 20/12/2220 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 09/02/229 February 2022 | Appointment of Mr Mahalingam Seturaman as a director on 2022-02-09 |
| 12/01/2212 January 2022 | Appointment of Mr Tony Gunn as a director on 2021-12-30 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 08/07/218 July 2021 | Appointment of Mr Sukumar Kameswaran as a director on 2021-06-25 |
| 08/07/218 July 2021 | Appointment of Mr Ravi Viswanathan as a director on 2021-06-25 |
| 25/06/2125 June 2021 | Appointment of Mr Paul Graeme Yallop as a director on 2021-06-24 |
| 25/06/2125 June 2021 | Termination of appointment of Paul John Roberts as a director on 2021-06-24 |
| 25/06/2125 June 2021 | Termination of appointment of Dinesh Ramachandran as a director on 2021-06-24 |
| 25/06/2125 June 2021 | Termination of appointment of Paul John Roberts as a secretary on 2021-06-24 |
| 25/06/2125 June 2021 | Termination of appointment of Ravichandran Sargunaraj as a director on 2021-06-24 |
| 30/03/2030 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028690140012 |
| 27/03/2027 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690140011 |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690140010 |
| 18/03/2018 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028690140009 |
| 04/01/204 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028690140011 |
| 26/10/1726 October 2017 | FACILITIES AGREEMENT 03/08/2017 |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVS LOGISTICS INVESTMENT UK LIMITED |
| 24/08/1724 August 2017 | CESSATION OF TVS LOGISTICS SERVICES LIMITED AS A PSC |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM KENNET HOUSE WATERSIDE DRIVE LANGLEY SLOUGH SL3 6EY ENGLAND |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 886 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP |
| 30/08/1630 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ADOPT ARTICLES 26/08/2015 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028690140010 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ |
| 21/11/1421 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028690140009 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY PRESTON LANCASHIRE PR6 7AJ |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/12/1218 December 2012 | SAIL ADDRESS CHANGED FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL18DF |
| 18/12/1218 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/1218 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR APPOINTED DINESH RAMACHANDRAN |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED RAVICHANDRAN SARGUNARAJ |
| 12/11/1212 November 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 11/10/1211 October 2012 | RESIGNATION OF AUDITOR |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAGJIT GREWAL |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY SANJIVE SHARMA |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAMSON |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MANOHAR GREWAL |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROSSER |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR PAUL JOHN ROBERTS |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR RICHARD SLEE |
| 10/10/1210 October 2012 | ADOPT ARTICLES 28/09/2012 |
| 10/10/1210 October 2012 | SECRETARY APPOINTED MR PAUL JOHN ROBERTS |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 886 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1117 May 2011 | 09/05/11 STATEMENT OF CAPITAL GBP 53912 |
| 17/05/1117 May 2011 | ADOPT ARTICLES 09/05/2011 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SANJIVE SHARMA / 07/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGJIT GREWAL / 31/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIVE SHARMA / 31/01/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANOHAR SINGH GREWAL / 31/01/2011 |
| 08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/11/1029 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANJIVE SHARMA / 03/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY PROSSER |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED DEREK WILLIAMSON |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGJIT GREWAL / 03/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANOHAR SINGH GREWAL / 03/11/2009 |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/099 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 04/11/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0614 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0518 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | £ NC 100/50000 17/09/ |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 17/09/04 |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 22/01/0422 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | COMPANY NAME CHANGED RICOCHET LIMITED CERTIFICATE ISSUED ON 28/10/03 |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/07/97 |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/07/96 |
| 03/08/963 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 29/09/9529 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/08/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | REGISTERED OFFICE CHANGED ON 19/11/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE, HERTS. WD6 3EW |
| 19/11/9319 November 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/11/934 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company