TFL MANAGEMENT SERVICES LIMITED

03795212
4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW

Documents

Documents
Date Category Description Pages
23 Jul 2024 officers Appointment of director (Joanne Marie Tyler) 2 Buy now
19 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 9 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 9 Buy now
31 Oct 2022 officers Change of particulars for director (Harriet Jane Richardson) 2 Buy now
24 Jun 2022 officers Appointment of director (Cecilia Adebimpe Brooks) 2 Buy now
24 Jun 2022 officers Appointment of director (Harriet Jane Richardson) 2 Buy now
24 Jun 2022 officers Appointment of director (Alexis Minchin) 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 9 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 10 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2020 accounts Annual Accounts 7 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2019 accounts Annual Accounts 7 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2018 officers Termination of appointment of director (James Harry Marment) 1 Buy now
19 Apr 2018 officers Termination of appointment of director (Maurice Raymond Dorrington) 1 Buy now
31 Jan 2018 accounts Annual Accounts 10 Buy now
28 Nov 2017 officers Appointment of director (Mercedes Elisabeth Le Carpentier) 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2017 accounts Annual Accounts 7 Buy now
11 Oct 2016 accounts Annual Accounts 7 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
06 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 accounts Annual Accounts 7 Buy now
02 Jun 2014 annual-return Annual Return 4 Buy now
19 May 2014 officers Termination of appointment of secretary (Tim Reuter) 1 Buy now
08 Jan 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 officers Termination of appointment of director (Francis Le Carpentier) 1 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
11 Apr 2013 officers Appointment of director (Mr Maurice Dorrington) 2 Buy now
16 Jan 2013 accounts Annual Accounts 13 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
02 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2012 accounts Annual Accounts 4 Buy now
28 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Oct 2011 officers Appointment of secretary (Mr Tim Reuter) 1 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Anthony Etridge) 1 Buy now
13 Oct 2011 officers Termination of appointment of director (Frederick Goodson) 1 Buy now
13 Oct 2011 officers Termination of appointment of director (Anthony Etridge) 1 Buy now
14 Jul 2011 annual-return Annual Return 7 Buy now
19 Jan 2011 accounts Annual Accounts 5 Buy now
15 Jun 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 accounts Annual Accounts 5 Buy now
17 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
12 Feb 2009 accounts Annual Accounts 5 Buy now
11 Feb 2009 officers Director appointed rear admiral frederick brian goodson 2 Buy now
11 Feb 2009 officers Director appointed james harry marment 2 Buy now
06 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
05 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
18 Feb 2008 accounts Annual Accounts 10 Buy now
05 Oct 2007 accounts Annual Accounts 8 Buy now
08 Aug 2007 accounts Annual Accounts 8 Buy now
08 Aug 2007 accounts Annual Accounts 8 Buy now
08 Aug 2007 accounts Annual Accounts 8 Buy now
14 Jul 2007 annual-return Return made up to 31/05/07; full list of members 7 Buy now
14 Mar 2007 annual-return Return made up to 31/05/06; full list of members; amend 7 Buy now
09 Mar 2007 annual-return Return made up to 31/05/06; full list of members; amend 7 Buy now
19 Dec 2006 address Registered office changed on 19/12/06 from: 4 talina centre bagleys lane, london, SW6 2BW 1 Buy now
24 Jul 2006 annual-return Return made up to 31/05/06; full list of members 7 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
20 Jun 2005 annual-return Return made up to 31/05/05; no change of members 7 Buy now
19 Jul 2004 annual-return Return made up to 31/05/04; no change of members 7 Buy now
19 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
13 Jun 2003 accounts Annual Accounts 1 Buy now
02 Apr 2003 accounts Accounting reference date shortened from 30/06/03 to 30/04/03 1 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
09 Sep 2002 officers New secretary appointed 2 Buy now
22 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
21 Jul 2002 officers New director appointed 2 Buy now
21 Jul 2002 officers New director appointed 2 Buy now
21 Jul 2002 officers Director resigned 1 Buy now
21 Jul 2002 annual-return Return made up to 24/06/02; full list of members 6 Buy now
16 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2002 officers Director resigned 1 Buy now
27 Feb 2002 accounts Annual Accounts 1 Buy now
03 Aug 2001 annual-return Return made up to 24/06/01; no change of members 6 Buy now
30 Mar 2001 accounts Annual Accounts 1 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
21 Mar 2001 annual-return Return made up to 24/06/00; full list of members 6 Buy now
13 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2000 officers New director appointed 2 Buy now
11 Apr 2000 officers New secretary appointed 2 Buy now
24 Mar 2000 address Registered office changed on 24/03/00 from: 4 talina centre, bagleys lane, london, SW6 2BW 1 Buy now