TSII LIMITED

Company number 05528683

Date	Type	Description	View / Download
29 Jun 2017	PSC07	Cessation of Jane Clare Simpson as a person with significant control on 9 August 2016	(1 page)
29 Jun 2017	PSC07	Cessation of Jacqueline Ruth Simpson as a person with significant control on 9 August 2016	(1 page)
11 May 2017	MR01	Registration of charge 055286830006, created on 26 April 2017	(9 pages)
11 May 2017	MR01	Registration of charge 055286830007, created on 21 April 2017	(9 pages)
04 Oct 2016	MR04	Satisfaction of charge 055286830003 in full	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 055286830004 in full	(1 page)
04 Oct 2016	MR04	Satisfaction of charge 055286830002 in full	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(14 pages) Download iXBRL
14 Sep 2016	MR01	Registration of charge 055286830005, created on 12 September 2016	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
08 Aug 2016	AD01	Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 8 August 2016	(1 page)
05 Aug 2016	CH01	Director's details changed for Mr David Harvey Simpson on 5 August 2016	(2 pages)
05 Aug 2016	CH03	Secretary's details changed for Robert Charles Simpson on 5 August 2016	(1 page)
05 Aug 2016	CH01	Director's details changed for Mr Robert Charles Simpson on 5 August 2016	(2 pages)
05 Aug 2016	CH01	Director's details changed for Mr David Harvey Simpson on 5 August 2016	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(13 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 35,100	(5 pages)
16 Jul 2015	MR01	Registration of charge 055286830004, created on 8 July 2015	(9 pages)
07 Jul 2015	MR01	Registration of charge 055286830003, created on 6 July 2015	(5 pages)
15 May 2015	TM01	Termination of appointment of Serena Jane Roberts as a director on 29 January 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Roger Neil Piers Roberts as a director on 29 January 2015	(1 page)
20 Apr 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(11 pages)
29 Oct 2014	MR01	Registration of charge 055286830002, created on 28 October 2014	(24 pages)
27 Oct 2014	AP01	Appointment of Mrs Serena Jane Roberts as a director on 24 October 2014	(2 pages)