TLS ENERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 16/01/2416 January 2024 | Appointment of Mrs Sara Wheat as a director on 2024-01-16 |
| 22/12/2322 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 13/12/2113 December 2021 | Director's details changed for Ms Suzanne Roger-Lund on 2021-12-01 |
| 08/11/218 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR OLIVER CHARLES MIDDLETON |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MISS FRANCESCA CLARE MIDDLETON |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT MIDDLETON / 01/04/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE MIDDLETON / 01/04/2017 |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/09/154 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 4010 |
| 13/01/1513 January 2015 | COMPANY NAME CHANGED LATENT ENERGY LIMITED CERTIFICATE ISSUED ON 13/01/15 |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MRS SUZANNE JEANETTE ROGER-LUND |
| 19/09/1419 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 4008 |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/05/1415 May 2014 | CURRSHO FROM 30/09/2013 TO 30/03/2013 |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/09/101 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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