TSM CO SECRETARIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TSM CO SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
01484877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/03/1980
(44 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/03/1980
21/08/1996
TEMPORARY SYSTEMS MANAGEMENT LIMITED
BICESTER
OX26 1UT
18 Fortescue Drive
Chesterton
BICESTER
OX26 1UT
Temple Manor House
The Lawns
Brill
Aylesbury, Buckinghamshire
HP18 9SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TSM CO SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSM CO SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSM CO SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSM CO SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2005 - Present (19 years and 4 months) Born in May 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 24 |
View Report |
|
29/03/2016 - Present (8 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 30/04/1991 - Present (33 years and 7 months) Secretary: 30/04/1991 - Present (33 years and 7 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 78 |
View Report |
|
30/04/1991 - 09/01/2002 (10 years and 8 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/04/1991 - 05/08/1999 (8 years and 3 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALCYON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| A. BUXTON (GROUP) LIMITED | Active - Accounts Filed | View Report |
| A BUXTON LIMITED | Active - Accounts Filed | View Report |
| PRIVATE-RX LIMITED | Non-Trading | View Report |
| TSM CO SECRETARIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 23/05/2016 | Change in Reg. Office |
| 22/04/2016 | New Confirmation Statement filed |
| 20/04/2016 | Robert John Halsey (907780208) has left the board |
| 20/04/2016 | Change in Reg. Office |
| 15/04/2016 | New Board Member Jane Lisa Hayles (920657267) Appointed |
| 05/10/2015 | New Accounts filed |
| 23/04/2015 | New Confirmation Statement filed |
| 22/04/2015 | New Accounts filed |
| 25/04/2014 | Change in Reg. Office |
| 24/04/2014 | New Confirmation Statement filed |
| 11/09/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
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