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TSII LIMITED

Company number 05528683

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2014 AP01 Appointment of Mr Roger Neil Piers Roberts as a director on 24 October 2014
23 Oct 2014 MR04 Satisfaction of charge 1 in full
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 35,100
18 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
26 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for David Harvey Simpson on 1 January 2011
04 May 2011 AA Total exemption full accounts made up to 31 July 2010
03 Mar 2011 CH01 Director's details changed for Robert Charles Simpson on 24 February 2011
03 Mar 2011 CH03 Secretary's details changed for Robert Charles Simpson on 24 February 2011
11 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 May 2010 AA Total exemption full accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 05/08/09; full list of members
13 May 2009 AA Total exemption full accounts made up to 31 July 2008
10 Sep 2008 288c Director and secretary's change of particulars / robert simpson / 15/08/2008
14 Aug 2008 363a Return made up to 05/08/08; full list of members
23 Jul 2008 287 Registered office changed on 23/07/2008 from touchstone pinewood business park solihull west midlands B37 7HN
21 May 2008 AA Total exemption full accounts made up to 31 July 2007
14 Apr 2008 88(2) Capitals not rolled up
09 Aug 2007 363a Return made up to 05/08/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 July 2006
16 May 2007 225 Accounting reference date shortened from 31/08/06 to 31/07/06