T F S (UK) LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 SECRETARY'S CHANGE OF PARTICULARS / BERND GERRIT BODE / 01/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / HERMANN BODE / 01/06/2015

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24/06/1524 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/08/134 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 NOWELL CLOSE GLEN PARVA LEICESTER LE2 9SZ ENGLAND

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27/10/1227 October 2012 REGISTERED OFFICE CHANGED ON 27/10/2012 FROM C/O PACK IT RIGHT UNIT 9 UXBRIDGE ROAD LEICESTER LE4 7ST UNITED KINGDOM

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/07/117 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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09/06/119 June 2011 PREVSHO FROM 31/12/2011 TO 31/03/2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/06/119 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 24 HERONGATE ROAD LEICESTER LE5 0AW

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02/09/102 September 2010 Annual return made up to 7 June 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERMANN BODE / 01/01/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 Annual return made up to 7 June 2009 with full list of shareholders

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY PETER MCWILLIAM

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0915 July 2009 DISS40 (DISS40(SOAD))

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14/07/0914 July 2009 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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06/07/096 July 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG

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02/06/092 June 2009 FIRST GAZETTE

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 SECRETARY APPOINTED BERND GERRIT BODE

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28/01/0828 January 2008 DIRECTOR RESIGNED

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/06/069 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/04/059 April 2005 NEW SECRETARY APPOINTED

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08/04/058 April 2005 SECRETARY RESIGNED

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20/05/0420 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 SECRETARY RESIGNED

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/02/0414 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0311 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/06/0319 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02

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12/06/0312 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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31/05/0131 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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29/06/0029 June 2000 SECRETARY RESIGNED

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 S366A DISP HOLDING AGM 16/05/00

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29/06/0029 June 2000 S386 DISP APP AUDS 16/05/00

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22/06/0022 June 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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