TSM HEATING SERVICES LTD

Company number 09647586 ·

Active

50 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
16 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
5 Feb 2026 Registered office address changed from First Floor Suite, Office 3 Waterside Court Crossways Business Park Dartford DA2 6NX England to 7 Waterside Court Crossways Business Park Dartford Kent DA2 6NX on 2026-02-05 · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-05 with updates · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
17 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
24 Sep 2024 Second filing of Confirmation Statement dated 2024-08-05 · 3 pages View document
24 Sep 2024 Second filing of Confirmation Statement dated 2023-08-05 · 3 pages View document
23 Sep 2024 Director's details changed for Mr Tom Massey on 2024-09-23 · 2 pages View document
23 Sep 2024 Change of details for Tom Massey as a person with significant control on 2024-09-23 · 2 pages View document
21 Sep 2024 Memorandum and Articles of Association · 15 pages View document
21 Sep 2024 Resolutions · 2 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
24 Aug 2024 Resolutions · 3 pages View document
12 Aug 2024 Statement of capital following an allotment of shares on 2024-08-01 · 3 pages View document
6 Aug 2024 Notification of Samuel Mayo as a person with significant control on 2024-08-04 · 2 pages View document
6 Aug 2024 Change of details for Tom Massey as a person with significant control on 2024-08-04 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
15 May 2024 Director's details changed for Mr Samuel Anthony Mayo on 2024-05-15 · 2 pages View document
7 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
4 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 12 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
2 Feb 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 40 CHASTILIAN ROAD DARTFORD DA1 3JJ UNITED KINGDOM View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
16 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
10 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
4 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 2 GORDON ROAD BELVEDERE KENT DA17 6EA ENGLAND View document
31 Jan 2018 CESSATION OF TOM MASSEY AS A PSC View document
31 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM MASSEY View document
29 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR SAMUEL ANTHONY MAYO / 29/01/2018 View document
4 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MAYO View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Aug 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document