TNS PROPERTIES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-03-28 with updates

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02/09/242 September 2024 Amended micro company accounts made up to 2023-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Registered office address changed from 105 Drake Street Rochdale Lancashire OL16 1PZ England to 58-60 Higher Ardwick Manchester M12 6DA on 2024-05-31

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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09/05/249 May 2024 Confirmation statement made on 2024-03-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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30/04/2330 April 2023 Confirmation statement made on 2023-03-28 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-03-28 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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11/09/1811 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057596440003

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/06/1820 June 2018 APPOINTMENT TERMINATED, SECRETARY AMER SARWAR

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06/05/186 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 1 HIGHER LANE WHITEFIELD MANCHESTER M45 7BG

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/05/1623 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ZAHID SARWAR / 16/03/2016

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16/03/1616 March 2016 SECRETARY'S CHANGE OF PARTICULARS / AMER JAWAID SARWAR / 16/03/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/04/1528 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 105 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PZ

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/04/144 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 170 DRAKE STREET ROCHDALE LANCASHIRE OL16 1UP ENGLAND

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29/04/1329 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 2 ANN HOUSE ANN STREET ROCHDALE LANCASHIRE OL11 1ER ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 105 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PZ

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18/04/1218 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAHID SARWAR / 28/03/2010

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10/05/1010 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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02/04/092 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/04/0817 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/09/0718 September 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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03/05/073 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 10 SCHOOL LANE DIDSBURY MANCHESTER M20 6RD

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03/05/063 May 2006 NEW SECRETARY APPOINTED

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29/03/0629 March 2006 SECRETARY RESIGNED

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29/03/0629 March 2006 DIRECTOR RESIGNED

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28/03/0628 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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