T.S.M. LIMITED

01686094
3RD FLOOR COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RY

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Appointment of director (Mr Tony Knightley) 2 Buy now
31 May 2024 officers Termination of appointment of director (Joshua Robert Liddle) 1 Buy now
30 Jan 2024 accounts Annual Accounts 5 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
10 Nov 2023 officers Appointment of director (Mayuri Sriparam) 2 Buy now
18 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Joshua Robert Liddle) 2 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Paul Colin Thomas Carter) 2 Buy now
06 Sep 2023 officers Appointment of director (Mr Paul Colin Thomas Carter) 2 Buy now
05 Sep 2023 officers Appointment of director (Mr Scott Marcus Barnett) 2 Buy now
31 May 2023 officers Termination of appointment of director (Alasdair Macdonald) 1 Buy now
31 May 2023 officers Appointment of director (Ms Joy Doreen Chopp) 2 Buy now
31 Mar 2023 accounts Annual Accounts 8 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Mar 2022 accounts Annual Accounts 8 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2021 accounts Annual Accounts 7 Buy now
05 Mar 2021 accounts Annual Accounts 7 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2020 gazette Gazette Notice Compulsory 1 Buy now
23 Jul 2020 officers Termination of appointment of director (Michael Brian Mccarthy) 1 Buy now
27 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Termination of appointment of secretary (Pod Group Services Limited) 1 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 officers Termination of appointment of director (Louise Leslie) 1 Buy now
06 Aug 2019 officers Appointment of director (Miss Louise Leslie) 2 Buy now
18 Jul 2019 officers Appointment of director (Alasdair Macdonald) 2 Buy now
17 Jul 2019 officers Termination of appointment of director (Emma Boulton) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (Joy Doreen Chopp) 1 Buy now
28 Mar 2019 accounts Annual Accounts 10 Buy now
27 Mar 2019 officers Change of particulars for corporate secretary (Pod Group Services Limited) 1 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Michael Brian Mccarthy) 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Michael Brian Mccarthy) 2 Buy now
21 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Mar 2019 officers Change of particulars for director (Mrs Joy Doreen Chopp) 2 Buy now
20 Mar 2019 officers Change of particulars for director (Ms Mary Annalice Wauer Tsiaperas) 2 Buy now
20 Mar 2019 officers Change of particulars for director (Ms Geraldine Wotton) 2 Buy now
20 Mar 2019 officers Change of particulars for director (Miss Emma Boulton) 2 Buy now
20 Mar 2019 officers Termination of appointment of secretary (Michael Laurie Magar Ltd) 1 Buy now
13 Mar 2019 officers Appointment of corporate secretary (Pod Group Services Limited) 2 Buy now
13 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Sep 2018 officers Termination of appointment of director (Louise Leslie) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Alasdair Macdonald) 1 Buy now
10 Aug 2018 officers Appointment of director (Miss Emma Boulton) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Barry Clifford Hopwood) 1 Buy now
03 Jul 2018 officers Appointment of director (Mrs Joy Doreen Chopp) 2 Buy now
02 Mar 2018 accounts Annual Accounts 10 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
10 Mar 2017 accounts Annual Accounts 11 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
04 Jan 2017 officers Termination of appointment of director (Martin Ladon) 1 Buy now
18 Apr 2016 accounts Annual Accounts 9 Buy now
18 Jan 2016 annual-return Annual Return 19 Buy now
12 Jan 2016 officers Change of particulars for director (Ms Geraldine Wotton) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Ms Mary Annalice Wauer Tsiaperas) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Alasdair Macdonald) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Martin Ladon) 2 Buy now
12 Jan 2016 officers Change of particulars for director (Mr Barry Clifford Hopwood) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Michael Brian Mccarthy) 2 Buy now
13 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 officers Appointment of corporate secretary (Michael Laurie Magar Ltd) 2 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
20 Jan 2015 annual-return Annual Return 17 Buy now
17 Dec 2014 accounts Annual Accounts 4 Buy now
13 Nov 2014 officers Termination of appointment of director (Jessica Hyde) 1 Buy now
21 Oct 2014 officers Termination of appointment of director (Matthew John Lockwood-Wingate) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (John Mcfadden) 1 Buy now
03 Sep 2014 officers Appointment of director (Ms Mary Annalice Wauer Tsiaperas) 2 Buy now
03 Sep 2014 officers Termination of appointment of director (Norman Fancett) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Derek Charles Christopher Rowe) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Karen Rutman) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Natasha Knight) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Prudence Mauthoor) 1 Buy now
03 Sep 2014 officers Termination of appointment of director (Joy Doreen Chopp) 1 Buy now
03 Sep 2014 officers Appointment of director (Mr Barry Clifford Hopwood) 2 Buy now
03 Sep 2014 officers Appointment of director (Mrs Jessica Hyde) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Matthew John Lockwood-Wingate) 2 Buy now
03 Sep 2014 officers Appointment of director (Mr Martin Ladon) 2 Buy now
03 Sep 2014 officers Appointment of director (Ms Geraldine Wotton) 2 Buy now
03 Sep 2014 officers Appointment of director (Miss Louise Leslie) 2 Buy now
31 Jul 2014 officers Change of particulars for director (Alasdair Macdonald) 2 Buy now
14 Jan 2014 annual-return Annual Return 19 Buy now
12 Dec 2013 accounts Annual Accounts 9 Buy now
06 Nov 2013 annual-return Annual Return 21 Buy now
06 Nov 2013 address Change Sail Address Company With Old Address 1 Buy now
15 Oct 2013 officers Termination of appointment of director (Angelo Rava) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Geraldine Wotton) 1 Buy now
12 Jul 2013 officers Appointment of director (Mrs Prudence Mauthoor) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Sheree Smith) 1 Buy now
18 Jun 2013 officers Appointment of director (Miss Natasha Knight) 2 Buy now
13 Jun 2013 officers Appointment of director (Ms Karen Rutman) 2 Buy now
12 Jun 2013 officers Change of particulars for director (Mr Norman Fawcett) 2 Buy now