TSMS LIMITED

Company number 06881016 ·

Active

60 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-04-14 with updates · 4 pages View document
23 Jun 2026 Termination of appointment of Mark Nicholas Arthur Ellis as a director on 2026-04-14 · 1 page View document
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 5 pages View document
11 Aug 2025 Director's details changed for Mr Douglas Joseph Mckinnon on 2025-08-04 · 2 pages View document
8 May 2025 Confirmation statement made on 2025-04-14 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
6 Mar 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 · 1 page View document
6 Mar 2025 Change of details for Mr Mark Nicholas Arthur Ellis as a person with significant control on 2025-03-06 · 2 pages View document
6 Mar 2025 Change of details for Mr Doug Mckinnon as a person with significant control on 2025-03-06 · 2 pages View document
3 Jan 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Micro company accounts made up to 2023-04-30 · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
26 Oct 2022 Micro company accounts made up to 2022-04-30 · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
18 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
9 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
23 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
7 Jan 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
1 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
3 Feb 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
20 Apr 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOSEPH MCKINNON / 01/10/2009 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JAYNE WEST / 01/10/2009 View document
8 Jun 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS ARTHUR ELLIS / 01/10/2009 View document
11 Dec 2009 19/06/09 STATEMENT OF CAPITAL GBP 140 View document
11 Dec 2009 NC INC ALREADY ADJUSTED 19/06/2009 View document
11 Dec 2009 19/06/09 STATEMENT OF CAPITAL GBP 200 View document
11 Dec 2009 FORM 123 View document
20 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM CHAPEL MILL LANE NORTH CHAILEY LEWES BN8 4EG View document
20 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document