TLS CONSTRUCTION LIMITED

Company number 04198436 ·

Dissolved

80 filings

Date Filing
16 Sep 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
16 Sep 2025 Final Gazette dissolved via compulsory strike-off View document
1 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
1 Jul 2025 First Gazette notice for compulsory strike-off View document
25 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
29 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
11 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
21 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-11 with no updates · 3 pages View document
20 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
15 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 15/04/2019 View document
15 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 15/04/2019 View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 06/04/2016 View document
23 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN BRIDGEWATER / 06/04/2016 View document
29 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O LACONIC LIMITED 25 MEADES LANE CHESHAM BUCKINGHAMSHIRE HP5 1ND View document
11 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
16 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
18 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
6 Jun 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
22 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
21 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
20 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
15 Dec 2011 CORPORATE SECRETARY APPOINTED LACONIC LIMITED View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 8 SANDYCOOMBE ROAD TWICKENHAM TW1 2LX View document
29 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ERIC EUSTANCE View document
10 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 01/09/2011 View document
14 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL SMITH / 01/06/2011 View document
26 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
12 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIDGEWATER / 12/04/2010 View document
12 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRELL SMITH / 12/04/2010 View document
20 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
17 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
19 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
14 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
28 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
16 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
2 May 2006 SECRETARY'S PARTICULARS CHANGED View document
2 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
14 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
4 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
7 Sep 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: JASMINE COTTAGE CASTLE STREET, MEDSTEAD ALTON HAMPSHIRE GU34 5LU View document
6 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS View document
13 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
12 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS View document
24 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
24 Oct 2002 EXEMPTION FROM APPOINTING AUDITORS View document
2 Sep 2002 EXEMPTION FROM APPOINTING AUDITORS View document
9 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 SECRETARY RESIGNED View document
11 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document