TFS23 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 18/12/2418 December 2024 | Registered office address changed from Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN United Kingdom to 3 Struan Court Grey Road Altrincham WA14 4BU on 2024-12-18 |
| 09/10/249 October 2024 | Micro company accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
| 17/05/2417 May 2024 | Accounts for a small company made up to 2022-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 15/03/2415 March 2024 | Notification of Martin Charles March as a person with significant control on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Certificate of change of name |
| 14/11/2314 November 2023 | Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 2023-11-14 |
| 14/11/2314 November 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Victoria Benis-Lonsdale as a secretary on 2022-12-22 |
| 03/01/233 January 2023 | Termination of appointment of Joyce Caroline Morris as a director on 2022-12-22 |
| 03/01/233 January 2023 | Appointment of Mr Martin March as a secretary on 2022-12-22 |
| 03/01/233 January 2023 | Appointment of Mr Martin March as a director on 2022-12-22 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 16/12/2116 December 2021 | Termination of appointment of Roderick Barry Suckling as a director on 2021-11-30 |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | |
| 20/10/2020 October 2020 | Registered office address changed from , Kings Place 4th Floor, 90 York Way, London, N1 9AG, United Kingdom to Worldwide House Thorpe Wood Peterborough PE3 6SB on 2020-10-20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 11/10/1911 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 03/04/193 April 2019 | ALTER ARTICLES 04/02/2019 |
| 19/12/1819 December 2018 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE CAROLINE MORRIS / 11/09/2017 |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRY SUCKLING / 11/09/2017 |
| 02/10/182 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BENIS-LONSDALE / 17/08/2018 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY ELLEN LOI |
| 17/08/1817 August 2018 | SECRETARY APPOINTED MRS VICTORIA BENIS-LONSDALE |
| 30/07/1830 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN PIGNET |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MISS JOYCE CAROLINE MORRIS |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR RODERICK BARRY SUCKLING |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR ANTHONY FRANCIS D'SOUZA |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EMMERSON |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MISS ELLEN LOI |
| 12/04/1612 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEWIS EMMERSON / 01/06/2015 |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD |
| 08/06/158 June 2015 | Registered office address changed from , 65 Kingsway, London, WC2B 6TD to Worldwide House Thorpe Wood Peterborough PE3 6SB on 2015-06-08 |
| 14/04/1514 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR SYLVAIN MARC PIGNET |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSTON |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR MARTYN LEWIS EMMERSON |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2012 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2012 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | REAPPOINT AUDITORS 04/10/2001 |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 01/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 01/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE JOHNSTON / 01/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 21/07/2009 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN ROTHWELL |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA MURDEN |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED PETER BRIAN RUSSELL |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED SUZANNE LOUISE JOHNSTON |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0522 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB |
| 27/09/0127 September 2001 | COMPANY NAME CHANGED THOMAS COOK FINANCIAL SERVICES L IMITED CERTIFICATE ISSUED ON 27/09/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0124 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
| 10/03/9910 March 1999 | |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/04/95; 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 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/05/911 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | 386 01/02/91 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/10/8919 October 1989 | DIRECTOR RESIGNED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 28/10/8828 October 1988 | DIRECTOR RESIGNED |
| 19/08/8819 August 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/05/8817 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 13/08/8713 August 1987 | NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | DIRECTOR RESIGNED |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 03/12/803 December 1980 | MEMORANDUM OF ASSOCIATION |
| 09/10/809 October 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/80 |
| 12/10/7912 October 1979 | CERTIFICATE OF INCORPORATION |
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