TSP DESIGN AND BUILD LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-18 with no updates

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27/04/2527 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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21/04/2421 April 2024 Unaudited abridged accounts made up to 2023-07-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/05/235 May 2023 Director's details changed for Mr Malabage Vajira Perera on 2023-05-01

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23/04/2323 April 2023 Unaudited abridged accounts made up to 2022-07-31

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22/04/2322 April 2023 Change of details for Mr Malabage Vajira Perera as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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04/04/234 April 2023 Registered office address changed from Office 129, Slington House Rankine Road Basingstoke RG24 8PH England to 83 Browning Road Church Crookham Fleet GU52 0YY on 2023-04-04

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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17/01/2317 January 2023 Registered office address changed from 45 Constantine Place Baldock Hertfordshire SG7 6st United Kingdom to Office 129, Slington House Rankine Road Basingstoke RG24 8PH on 2023-01-17

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/04/2225 April 2022 Total exemption full accounts made up to 2021-07-31

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24/04/2224 April 2022 Confirmation statement made on 2022-04-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES

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18/04/2118 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096723750005

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 54 CLARENDON ROAD C/O BLACE PROFESSIONAL SERVICES WATFORD WD17 1DU ENGLAND

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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19/04/2019 April 2020 PSC'S CHANGE OF PARTICULARS / MR MALABAGE VAJIRA PERERA / 01/01/2020

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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19/04/2019 April 2020 CESSATION OF ISHARA UMALI PERERA AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096723750002

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096723750001

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29/04/1829 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 67 SPLOTT ROAD CARDIFF CF24 2BW UNITED KINGDOM

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28/03/1828 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MALABAGE VAJIRA PERERA / 28/03/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MRS ISHARA UMALI PERERA / 28/03/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR MALABAGE VAJIRA PERERA / 28/03/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 14 BROCKET ROAD WELWYN GARDEN CITY AL8 7TY ENGLAND

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096723750004

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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19/07/1619 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096723750003

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096723750002

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096723750001

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31/08/1531 August 2015 APPOINTMENT TERMINATED, SECRETARY ISHARA PERERA

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13/08/1513 August 2015 SECRETARY'S CHANGE OF PARTICULARS / ISHARA UMALI PERERA / 21/07/2015

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06/07/156 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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