TSB RETURNS LIMITED
Company number 09042725 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 22 May 2026 | RP01AP01 · 3 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 12 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 · 2 pages | View document |
| 12 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 14 Nov 2023 | PARENT_ACC · 26 pages | View document |
| 14 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 30 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2023 | PARENT_ACC · 26 pages | View document |
| 30 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-15 with updates · 5 pages | View document |
| 16 Mar 2023 | Termination of appointment of Sharonjit Kaur Bagri as a director on 2023-03-14 · 1 page | View document |
| 24 Feb 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 · 2 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2023 | Resolutions · 1 page | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jan 2023 | Cessation of Tsb Holdings Limited as a person with significant control on 2023-01-01 · 1 page | View document |
| 4 Jan 2023 | Notification of Project Roy Bidco Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 18 Nov 2022 | Registration of charge 090427250003, created on 2022-11-09 · 51 pages | View document |
| 10 Nov 2022 | Satisfaction of charge 090427250002 in full · 1 page | View document |
| 18 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 25 pages | View document |
| 18 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2022 | PARENT_ACC · 39 pages | View document |
| 11 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2022 | PARENT_ACC · 78 pages | View document |
| 11 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages | View document |
| 1 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2021 | PARENT_ACC · 40 pages | View document |
| 1 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2021 | Registration of charge 090427250002, created on 2021-09-17 · 46 pages | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | View document |
| 12 May 2019 | DIRECTOR APPOINTED MR COLIN GRIFFIN | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MRS CAROLINE INEZ GREEN | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL BEST / 14/02/2018 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SMITH / 14/02/2018 | View document |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Aug 2016 | ADOPT ARTICLES 18/05/2016 | View document |
| 4 Aug 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 600 | View document |
| 16 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 22 Jan 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 26 Jun 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 400 | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR GRAHAM PAUL BEST | View document |
| 12 Jun 2014 | DIRECTOR APPOINTED MR PHILLIP SMITH | View document |
| 20 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 15 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |