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TNS GROUP HOLDINGS LIMITED

Company number 00912624

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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)
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 14 July 2018 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Michael Lowell Gettle as a director on 31 March 2016
08 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
03 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 21,441,346.4
16 Oct 2014 AA Full accounts made up to 31 December 2013
01 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 21,441,346.4
01 Aug 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 14 July 2014
20 Sep 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
20 Sep 2013 TM01 Termination of appointment of Paul Delaney as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
25 Oct 2012 TM01 Termination of appointment of Christopher Sweetland as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Pedro Marcet as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders