T.S.M. LIMITED

Company number 01686094

Date	Type	Description	View / Download
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(11 pages)
10 Mar 2017	AA	Total exemption full accounts made up to 31 March 2016	(11 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(13 pages)
04 Jan 2017	TM01	Termination of appointment of Martin Ladon as a director on 4 January 2017	(1 page)
18 Apr 2016	AA	Total exemption full accounts made up to 31 March 2015	(9 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 108	(19 pages)
12 Jan 2016	CH01	Director's details changed for Ms Geraldine Wotton on 14 July 2015	(2 pages)
12 Jan 2016	CH01	Director's details changed for Ms Mary Annalice Wauer Tsiaperas on 14 July 2015	(2 pages)
12 Jan 2016	CH01	Director's details changed for Alasdair Macdonald on 14 July 2015	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Martin Ladon on 14 July 2015	(2 pages)
12 Jan 2016	CH01	Director's details changed for Mr Barry Clifford Hopwood on 14 July 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Michael Brian Mccarthy as a director on 26 November 2015	(2 pages)
13 Oct 2015	AD02	Register inspection address has been changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to Websters 12 Melcombe Place Marylebone London NW1 6JJ	(1 page)
12 Oct 2015	AD03	Register(s) moved to registered inspection location Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR	(1 page)
14 Jul 2015	AD01	Registered office address changed from Premier House 2nd Floor, Premier House Elstree Way Borehamwood London WD1 6JH Great Britain to Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 14 July 2015	(1 page)
26 May 2015	AP04	Appointment of Michael Laurie Magar Ltd as a secretary on 26 May 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR to Premier House 2nd Floor, Premier House Elstree Way Borehamwood London WD1 6JH on 26 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 22 May 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 108	(17 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
13 Nov 2014	TM01	Termination of appointment of Jessica Hyde as a director on 23 September 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Matthew John Lockwood-Wingate as a director on 26 September 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of John Mcfadden as a director on 18 June 2014	(1 page)
03 Sep 2014	AP01	Appointment of Ms Mary Annalice Wauer Tsiaperas as a director on 18 June 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Norman Fancett as a director on 18 June 2014	(1 page)