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TLD SACHETS LIMITED

Company number 06234518

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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)
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
08 Sep 2023 PSC01 Notification of Rosalyn Moya Mcilroy as a person with significant control on 1 June 2022
03 Jul 2023 SH08 Change of share class name or designation
15 Jun 2023 PSC04 Change of details for Mr Stuart Robert James Mcilroy as a person with significant control on 1 June 2022
01 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with updates
30 Aug 2022 AA Micro company accounts made up to 31 May 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
06 Jan 2022 AA Micro company accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares / sub-division / chairman appointed 27/12/2019
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 27 December 2019
  • GBP 2
21 Feb 2020 SH08 Change of share class name or designation
21 Feb 2020 SH08 Change of share class name or designation
21 Feb 2020 SH02 Sub-division of shares on 28 December 2019
21 Feb 2020 SH08 Change of share class name or designation
21 Feb 2020 SH08 Change of share class name or designation
28 Jan 2020 AA Micro company accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
26 Mar 2018 AP01 Appointment of Mrs Rosalyn Moya Mcilroy as a director on 23 March 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 May 2017