TGFS23 LIMITED: Filings
Overview
| Company Name | TGFS23 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00198600 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TGFS23 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | pages | RP01AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Registered office address changed from 3 Struan Court Grey Road Altrincham WA14 4BU England to 5 Bancroft Road Hale Altrincham WA15 8BE on Dec 01, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN United Kingdom to 3 Struan Court Grey Road Altrincham WA14 4BU on Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Director's details changed for Mr Martin March on Apr 07, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed travelex global and financial services LIMITED\certificate issued on 11/01/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on Nov 14, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Travelex Limited as a person with significant control on Jan 13, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Victoria Benis-Lonsdale as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Joyce Caroline Morris as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James Larner as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin March as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin March as a secretary on Dec 22, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Nicholas James Larner as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0