TAYLOR NELSON SOFRES SERVICES LIMITED
Company number 03848002 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Appointment of Miss Jennie Conboy as a secretary on 2026-03-18 · 2 pages | View document |
| 20 Oct 2025 | Termination of appointment of Martin Verman as a director on 2025-10-17 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with no updates · 3 pages | View document |
| 22 Aug 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 15 May 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Michael Uzielli on 2023-09-01 · 2 pages | View document |
| 1 Aug 2023 | Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 2023-08-01 · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 6 Dec 2021 | Director's details changed for Mr Martin Verman on 2021-11-24 · 2 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 6 Jul 2021 | Termination of appointment of David Grant Errington as a director on 2021-06-30 · 1 page | View document |
| 29 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL UNITED KINGDOM | View document |
| 24 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWTELL | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR IAN WARD GRIFFITHS | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED | View document |
| 28 Jan 2020 | DIRECTOR APPOINTED MR MARTIN VERMAN | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELLE | View document |
| 15 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / TNS UK LIMITED / 11/10/2017 | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 2 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 24/09/2014 | View document |
| 22 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS DELMAS | View document |
| 20 Nov 2013 | DIRECTOR APPOINTED MR DAVID GRANT ERRINGTON | View document |
| 21 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | View document |
| 25 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | DIRECTOR APPOINTED MR PAUL DELANEY | View document |
| 28 Sep 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND | View document |
| 5 Aug 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, TNS HOUSE WESTGATE, LONDON, W5 1UA | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWTELL / 05/05/2009 | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM, TNS HOUSE WESTGATE, LONDON, W5 1AU | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, TNS HOUSE, WESTGATE, LONDON, W5 1UA | View document |
| 27 Jan 2009 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WRIGHT | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WRIGHT | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMESON SMITH | View document |
| 12 Dec 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LOWDEN | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED MR ROBERT BOWTELL | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOLAND | View document |
| 26 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | SECRETARY RESIGNED | View document |
| 8 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: TAYLOR NELSON SOFRES PLC, WESTGATE, LONDON, W5 1UA | View document |
| 11 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 22 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 11 Nov 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |