TSM SYSTEMS LTD filing history - Find and update company information

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TSM SYSTEMS LTD

Company number 12628660

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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)
05 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 334,999	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 334,999 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 234,999	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 234,999 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	AP01	Appointment of Mr Daniel Rogers as a director on 13 February 2023	View PDF Appointment of Mr Daniel Rogers as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC07	Cessation of Vincent Glenn Geake as a person with significant control on 31 March 2022	View PDF Cessation of Vincent Glenn Geake as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 22.4999	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 22.4999 - link opens in a new window - 3 pages (3 pages)
13 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
30 Mar 2022	TM01	Termination of appointment of Vincent Glenn Geake as a director on 24 March 2022	View PDF Termination of appointment of Vincent Glenn Geake as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Hugo Harber as a director on 4 June 2021	View PDF Termination of appointment of Hugo Harber as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 13.5	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 13.5 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 13.42	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 13.42 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 July 2021 GBP 12.74	View PDF Statement of capital following an allotment of shares on 12 July 2021 GBP 12.74 - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	AD01	Registered office address changed from 5 White Friars Sevenoaks TN13 1QG England to North House 198 High Street Tonbridge Kent TN9 1BE on 5 August 2021	View PDF Registered office address changed from 5 White Friars Sevenoaks TN13 1QG England to North House 198 High Street Tonbridge Kent TN9 1BE on 5 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	SH02	Sub-division of shares on 29 April 2021	View PDF Sub-division of shares on 29 April 2021 - link opens in a new window - 6 pages (6 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/04/2021	View PDF Resolutions RES13 ‐ Subdivision 29/04/2021 - link opens in a new window - 1 page (1 page)
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 10 March 2021	View PDF Second filing of Confirmation Statement dated 10 March 2021 - link opens in a new window - 3 pages (3 pages)

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