TSUNG TSIN ASSOCIATION (UK) LIMITED

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Company Documents

Date	Description
17/11/2417 November 2024	Micro company accounts made up to 2024-04-30 View Document
17/11/2417 November 2024	Confirmation statement made on 2024-11-14 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
08/12/238 December 2023	Confirmation statement made on 2023-11-14 with no updates View Document
16/10/2316 October 2023	Micro company accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
14/11/2214 November 2022	Confirmation statement made on 2022-11-14 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
22/12/2122 December 2021	Micro company accounts made up to 2021-04-30 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-14 with no updates View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
25/02/2125 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
18/01/2118 January 2021	CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
15/11/1915 November 2019	DIRECTOR APPOINTED MR TO MING LAM View Document
15/11/1915 November 2019	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View Document
29/07/1929 July 2019	APPOINTMENT TERMINATED, DIRECTOR XIONG HUANG View Document
18/07/1918 July 2019	DIRECTOR APPOINTED MR XIONG XIANG HUANG View Document
18/07/1918 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
05/07/195 July 2019	CESSATION OF KOON MING WONG AS A PSC View Document
05/07/195 July 2019	APPOINTMENT TERMINATED, DIRECTOR KOON WONG View Document
05/07/195 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIU MING LAM View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
07/01/197 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View Document
22/09/1722 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
23/05/1723 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR SIU MING LAM / 19/05/2017 View Document
23/05/1723 May 2017	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM C/O ULM 80 ST. MARTIN'S LANE LONDON WC2N 4AA View Document
23/05/1723 May 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 19/05/2017 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
18/11/1618 November 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View Document
20/07/1620 July 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
19/11/1519 November 2015	14/11/15 NO MEMBER LIST View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
02/09/152 September 2015	DIRECTOR APPOINTED MR SIU MING LAM View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
17/11/1417 November 2014	14/11/14 NO MEMBER LIST View Document
15/07/1415 July 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
04/07/144 July 2014	APPOINTMENT TERMINATED, DIRECTOR FOOK NGAI View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
30/12/1330 December 2013	14/11/13 NO MEMBER LIST View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
26/06/1326 June 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/06/2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
17/01/1317 January 2013	Annual accounts small company total exemption made up to 30 April 2012 View Document
19/11/1219 November 2012	14/11/12 NO MEMBER LIST View Document
17/08/1217 August 2012	REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 38 GREAT WINDMILL STREET LONDON W1D 7LU UNITED KINGDOM View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
18/11/1118 November 2011	14/11/11 NO MEMBER LIST View Document
13/09/1113 September 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
06/01/116 January 2011	14/11/10 NO MEMBER LIST View Document
06/01/116 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
14/01/1014 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
11/12/0911 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CONSULTANCY & SECRETARIAL SERVICES LIMITED / 01/11/2009 View Document
11/12/0911 December 2009	14/11/09 NO MEMBER LIST View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FOOK LOI NGAI / 01/11/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KOON MING WONG / 01/11/2009 View Document
11/12/0911 December 2009	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM FIRST FLOOR, DOUGLAS HOUSE 3 RICMOND BUILDINGS LONDON W1D 3HE View Document
26/01/0926 January 2009	30/04/08 TOTAL EXEMPTION FULL View Document
14/11/0814 November 2008	ANNUAL RETURN MADE UP TO 14/11/08 View Document
16/04/0816 April 2008	30/04/07 TOTAL EXEMPTION FULL View Document
06/03/086 March 2008	ANNUAL RETURN MADE UP TO 16/11/07 View Document
20/11/0720 November 2007	ANNUAL RETURN MADE UP TO 16/11/06 View Document
08/03/078 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document

28/04/0628 April 2006	ANNUAL RETURN MADE UP TO 16/11/05 View Document
02/03/062 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
02/03/052 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View Document
18/02/0518 February 2005	ANNUAL RETURN MADE UP TO 16/11/04 View Document
29/10/0429 October 2004	REGISTERED OFFICE CHANGED ON 29/10/04 FROM: SECOND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET SOHO LONDON W1F 0TA View Document
20/01/0420 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
10/11/0310 November 2003	DIRECTOR RESIGNED View Document
10/11/0310 November 2003	REGISTERED OFFICE CHANGED ON 10/11/03 View Document
10/11/0310 November 2003	DIRECTOR RESIGNED View Document
10/11/0310 November 2003	REGISTERED OFFICE CHANGED ON 10/11/03 FROM: SECOND FLOOR NATIONAL HOUSE 60-66 WARDOUR STREET W1F 0TA View Document
10/11/0310 November 2003	ANNUAL RETURN MADE UP TO 16/11/03 View Document
08/01/038 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
08/11/028 November 2002	ANNUAL RETURN MADE UP TO 16/11/02 View Document
02/10/022 October 2002	NEW DIRECTOR APPOINTED View Document
28/02/0228 February 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View Document
23/11/0123 November 2001	ANNUAL RETURN MADE UP TO 16/11/01 View Document
28/03/0128 March 2001	DIRECTOR RESIGNED View Document
06/03/016 March 2001	REGISTERED OFFICE CHANGED ON 06/03/01 FROM: C/O PETER U & CO LTD NATIONAL HOUSE 60-66 WARDOUR STREET LONDON W1F 0TA View Document
06/03/016 March 2001	NEW DIRECTOR APPOINTED View Document
05/03/015 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
23/02/0123 February 2001	SECRETARY RESIGNED View Document
23/02/0123 February 2001	DIRECTOR RESIGNED View Document
23/02/0123 February 2001	DIRECTOR RESIGNED View Document
23/02/0123 February 2001	NEW SECRETARY APPOINTED View Document
09/02/019 February 2001	ANNUAL RETURN MADE UP TO 16/11/00 View Document
09/02/019 February 2001	NEW DIRECTOR APPOINTED View Document
09/02/019 February 2001	REGISTERED OFFICE CHANGED ON 09/02/01 FROM: ROOM 320 ALPERTON HOUSE BRIDGEWATER ROAD WEMBLEY MIDDLESEX HA0 1EH View Document
26/05/0026 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
21/01/0021 January 2000	NEW SECRETARY APPOINTED View Document
18/01/0018 January 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/01/0018 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
18/01/0018 January 2000	ANNUAL RETURN MADE UP TO 16/11/99 View Document
18/08/9918 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View Document
18/08/9918 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
13/08/9913 August 1999	DIRECTOR RESIGNED View Document
09/03/999 March 1999	DIRECTOR RESIGNED View Document
09/03/999 March 1999	ANNUAL RETURN MADE UP TO 16/11/98 View Document
09/03/999 March 1999	REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 117 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AT View Document
12/03/9812 March 1998	NEW DIRECTOR APPOINTED View Document
12/03/9812 March 1998	ANNUAL RETURN MADE UP TO 16/11/97 View Document
28/04/9728 April 1997	ANNUAL RETURN MADE UP TO 16/11/96 View Document
05/06/965 June 1996	FULL ACCOUNTS MADE UP TO 30/04/95 View Document
22/03/9622 March 1996	ANNUAL RETURN MADE UP TO 16/11/95 View Document
02/03/962 March 1996	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
05/07/955 July 1995	ANNUAL RETURN MADE UP TO 16/11/94 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
11/02/9411 February 1994	REGISTERED OFFICE CHANGED ON 11/02/94 FROM: 4TH FLOOR 1 GERRARD PLACE LONDON W1V 7LL View Document
11/02/9411 February 1994	ANNUAL RETURN MADE UP TO 16/11/93 View Document
11/02/9411 February 1994	FULL ACCOUNTS MADE UP TO 30/04/92 View Document
11/02/9411 February 1994	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
04/11/934 November 1993	FULL ACCOUNTS MADE UP TO 30/11/91 View Document
11/10/9311 October 1993	ANNUAL RETURN MADE UP TO 16/11/92 View Document
16/07/9216 July 1992	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 View Document
19/06/9219 June 1992	ANNUAL RETURN MADE UP TO 16/11/91 View Document
07/01/927 January 1992	ADOPT MEM AND ARTS 19/11/91 View Document
13/08/9113 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/9113 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/03/9113 March 1991	ALTER MEM AND ARTS 14/12/90 View Document
13/03/9113 March 1991	REGISTERED OFFICE CHANGED ON 13/03/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View Document
13/03/9113 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/03/9113 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/03/9113 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/03/9113 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9111 January 1991	COMPANY NAME CHANGED HATTLEY SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/91 View Document
16/11/9016 November 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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