TLS MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-07

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26/09/2426 September 2024 Change of details for Ms Tracy Lorraine Savage as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Registered office address changed from 3a Station Road Amersham HP7 0BQ England to Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Ms Tracy Lorraine Savage on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Ms Tracy Lorraine Savage on 2024-09-26

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07/04/247 April 2024 Annual accounts for year ending 07 Apr 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with no updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-04-07

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02/12/232 December 2023 Registered office address changed from 3a Station Road Amersham HP7 0BQ England to 3a Station Road Amersham HP7 0BQ on 2023-12-02

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02/12/232 December 2023 Registered office address changed from 22 White Lion Road Amersham HP7 9JD England to 3a Station Road Amersham HP7 0BQ on 2023-12-02

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07/04/237 April 2023 Annual accounts for year ending 07 Apr 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-07 with no updates

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22/12/2222 December 2022 Previous accounting period extended from 2022-03-31 to 2022-04-07

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22/12/2222 December 2022 Micro company accounts made up to 2022-04-07

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07/04/227 April 2022 Annual accounts for year ending 07 Apr 2022

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22/12/2122 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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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 159 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8QH

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

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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11/03/1611 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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12/03/1412 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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06/11/136 November 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH SAVAGE

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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14/03/1314 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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19/03/1219 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LORRAINE SAVAGE / 07/03/2010

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/03/098 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/03/0821 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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