TSM INTERNATIONAL LTD
Company Documents
Date | Description |
---|---|
29/01/2429 January 2024 New | Micro company accounts made up to 2023-04-30 |
31/08/2331 August 2023 | Director's details changed for Mr Thomas Pierre Michel Spiteri on 2023-08-30 |
31/08/2331 August 2023 | Secretary's details changed for Mr Thomas Spiteri on 2023-08-30 |
31/08/2331 August 2023 | Withdrawal of the directors' residential address register information from the public register |
31/08/2331 August 2023 | Change of details for Mr Thomas Pierre Michel Spiteri as a person with significant control on 2023-08-30 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
16/06/2316 June 2023 | Appointment of Mr Thomas Spiteri as a secretary on 2023-06-15 |
16/06/2316 June 2023 | Termination of appointment of Denilce Spiteri as a secretary on 2023-06-15 |
11/05/2311 May 2023 | Micro company accounts made up to 2022-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023Analyse these accounts |
04/12/224 December 2022 | Confirmation statement made on 2022-12-04 with updates |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022Analyse these accounts |
22/02/2222 February 2022 | Micro company accounts made up to 2021-04-30 |
18/12/2118 December 2021 | Confirmation statement made on 2021-10-04 with no updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021Analyse these accounts |
09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
08/05/208 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PIERRE MICHEL SPITERI / 08/05/2020 |
08/05/208 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPITERI / 08/05/2020 |
08/05/208 May 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
08/05/208 May 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PIERRE MICHEL SPITERI / 08/05/2020 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020Analyse these accounts |
19/04/2019 April 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PIERRE MICHEL SPITERI / 19/04/2020 |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041032410003 |
07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041032410002 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019Analyse these accounts |
15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS PIERRE MICHEL SPITERI / 15/03/2019 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018Analyse these accounts |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041032410002 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017Analyse these accounts |
24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016Analyse these accounts |
16/03/1616 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015Analyse these accounts |
02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014Analyse these accounts |
19/02/1419 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
19/02/1419 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 |
19/02/1419 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 |
10/01/1410 January 2014 | 01/04/11 STATEMENT OF CAPITAL GBP 117369.39 |
11/12/1311 December 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013Analyse these accounts |
07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPITERI / 07/02/2013 |
06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPITERI / 04/02/2013 |
05/11/125 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DENILCE SPITERI |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012Analyse these accounts |
16/04/1216 April 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/10 |
09/01/129 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPITERI / 10/10/2011 |
11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENILCE SPITERI / 10/10/2011 |
10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENILCE SPITERI / 10/10/2011 |
30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
03/12/103 December 2010 | 23/03/10 STATEMENT OF CAPITAL GBP 40651.04 |
16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 169 PRESTON ROAD BRIGHTON BN1 6AG UNITED KINGDOM |
30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
15/01/1015 January 2010 | 09/09/09 STATEMENT OF CAPITAL GBP 40651.04 |
13/11/0913 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENILCE SPITERI / 11/11/2009 |
13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPITERI / 11/11/2009 |
13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENILCE SPITERI / 11/11/2009 |
01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 169 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6AG |
01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 169 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6AG |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/09 FROM: 103 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6LD |
14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 103 PRESTON DROVE BRIGHTON EAST SUSSEX BN1 6LD |
14/01/0914 January 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS DENILCE RABELO |
13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENILCE RABELO / 13/01/2009 |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
26/11/0726 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | 30/04/07 TOTAL EXEMPTION FULL |
22/12/0622 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/12/0622 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
30/04/0630 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
13/12/0513 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
28/02/0528 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
24/12/0424 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
07/12/037 December 2003 | NEW SECRETARY APPOINTED |
07/12/037 December 2003 | SECRETARY RESIGNED |
28/11/0328 November 2003 | RETURN MADE UP TO 07/11/03; NO CHANGE OF MEMBERS |
18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
18/11/0318 November 2003 | SECRETARY RESIGNED |
17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
23/05/0323 May 2003 | SECRETARY RESIGNED |
22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
22/05/0322 May 2003 | SECRETARY RESIGNED |
30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
16/04/0316 April 2003 | � NC 30000000/1000000 07/0 |
16/04/0316 April 2003 | £ NC 30000000/1000000 07/04/03 |
29/10/0229 October 2002 | RETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS |
22/08/0222 August 2002 | NEW SECRETARY APPOINTED |
14/08/0214 August 2002 | SECRETARY RESIGNED |
17/07/0217 July 2002 | COMPANY NAME CHANGED TSM INTERNATIONAL (UK) LTD. CERTIFICATE ISSUED ON 17/07/02; RESOLUTION PASSED ON 11/07/02 |
17/07/0217 July 2002 | COMPANY NAME CHANGED TSM INTERNATIONAL (UK) LTD. CERTIFICATE ISSUED ON 17/07/02 |
14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
31/05/0231 May 2002 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 103 PRESTON DROVE BRIGHTON SUSSEX BN4 6LD |
30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
08/04/028 April 2002 | COMPANY NAME CHANGED TSM INTERNATIONAL.COM (UK) LTD CERTIFICATE ISSUED ON 08/04/02; RESOLUTION PASSED ON 04/04/02 |
08/04/028 April 2002 | COMPANY NAME CHANGED TSM INTERNATIONAL.COM (UK) LTD CERTIFICATE ISSUED ON 08/04/02 |
19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
19/03/0219 March 2002 | SECRETARY RESIGNED |
01/03/021 March 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 |
04/12/014 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
04/12/014 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 11 SHAA ROAD LONDON W3 7LN |
06/11/016 November 2001 | SECRETARY RESIGNED |
16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/07/015 July 2001 | COMPANY NAME CHANGED TSM INTERNATIONAL.COM LIMITED CERTIFICATE ISSUED ON 05/07/01; RESOLUTION PASSED ON 19/06/01 |
05/07/015 July 2001 | COMPANY NAME CHANGED TSM INTERNATIONAL.COM LIMITED CERTIFICATE ISSUED ON 05/07/01 |
12/02/0112 February 2001 | DIV 05/02/01 |
12/02/0112 February 2001 | DIVISION TO .50 SHARES 05/02/01 |
19/01/0119 January 2001 | NEW SECRETARY APPOINTED |
07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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