Advanced company searchLink opens in new window

T F S LOANS LIMITED

Company number 06542065

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 3,990,177
16 Dec 2021 AA Full accounts made up to 31 December 2020
14 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
26 May 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
03 Nov 2020 AA Full accounts made up to 31 December 2019
05 May 2020 MR04 Satisfaction of charge 065420650003 in full
05 May 2020 MR04 Satisfaction of charge 065420650002 in full
08 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
04 Sep 2019 AA Full accounts made up to 30 November 2018
02 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
30 Mar 2019 MR04 Satisfaction of charge 065420650001 in full
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
20 Dec 2018 TM01 Termination of appointment of Dimitri Roubtsov as a director on 20 December 2018
11 Dec 2018 TM01 Termination of appointment of Robert Anthony John Smoker as a director on 11 December 2018
24 Sep 2018 AP01 Appointment of Mr Dimitri Roubtsov as a director on 24 September 2018
06 Sep 2018 AA Full accounts made up to 30 November 2017
09 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
26 Jul 2017 AA Full accounts made up to 30 November 2016
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
09 Sep 2016 AA Accounts for a medium company made up to 30 November 2015
25 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
25 Apr 2016 CH01 Director's details changed for Mr Martin Paul Graham on 26 March 2015