TONSLEY GS LTD
Company number 12249102 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of Amanda Robinson as a director on 2026-05-27 · 1 page | View document |
| 30 Jan 2026 | Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on 2026-01-30 · 1 page | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 20 Jun 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 28 Apr 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 14 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 7 Nov 2024 | Registration of charge 122491020009, created on 2024-11-06 · 30 pages | View document |
| 31 Oct 2024 | Satisfaction of charge 122491020007 in full · 1 page | View document |
| 31 Oct 2024 | Satisfaction of charge 122491020006 in full · 1 page | View document |
| 29 Oct 2024 | Registration of charge 122491020008, created on 2024-10-25 · 53 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 30 Jul 2024 | Previous accounting period shortened from 2025-03-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 3 Oct 2023 | Appointment of Lhj Secretaries Limited as a secretary on 2023-05-12 · 2 pages | View document |
| 2 Jun 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Jun 2023 | Resolutions · 3 pages | View document |
| 2 Jun 2023 | Resolutions | View document |
| 24 May 2023 | Notification of The Storage Team Limited as a person with significant control on 2023-05-12 · 2 pages | View document |
| 24 May 2023 | Appointment of Ms Amanda Robinson as a director on 2023-05-12 · 2 pages | View document |
| 23 May 2023 | Registered office address changed from Unit 3 Weekley Wood Avenue Kettering NN14 1UD England to 8th Floor 1 Fleet Place London EC4M 7RA on 2023-05-23 · 1 page | View document |
| 23 May 2023 | Appointment of Mr Peter Stuart Cameron as a director on 2023-05-12 · 2 pages | View document |
| 23 May 2023 | Withdrawal of a person with significant control statement on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Termination of appointment of Norman Thomas Galloway Galbraith as a director on 2023-05-12 · 1 page | View document |
| 23 May 2023 | Termination of appointment of Rory Michael Windham as a director on 2023-05-12 · 1 page | View document |
| 23 May 2023 | Termination of appointment of James Stuart Dodwell as a director on 2023-05-12 · 1 page | View document |
| 19 May 2023 | Satisfaction of charge 122491020004 in full · 1 page | View document |
| 19 May 2023 | Satisfaction of charge 122491020005 in full · 1 page | View document |
| 15 May 2023 | Registration of charge 122491020007, created on 2023-05-12 · 18 pages | View document |
| 15 May 2023 | Registration of charge 122491020006, created on 2023-05-12 · 13 pages | View document |
| 5 Apr 2023 | Satisfaction of charge 122491020003 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 122491020001 in full · 1 page | View document |
| 5 Apr 2023 | Satisfaction of charge 122491020002 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Registration of charge 122491020005, created on 2022-12-22 · 13 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 23 Nov 2022 | Registration of charge 122491020004, created on 2022-11-14 · 6 pages | View document |
| 23 Nov 2022 | Registration of charge 122491020003, created on 2022-11-14 · 17 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Bucks SL9 7QE England to Unit 3 Weekley Wood Avenue Kettering NN14 1UD on 2022-01-05 · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART DODWELL / 14/10/2019 | View document |
| 8 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |