TSM CO SECRETARIAL SERVICES LIMITED
Overview
| Company Name | TSM CO SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01484877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TSM CO SECRETARIAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TSM CO SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 18 Fortescue Drive Chesterton OX26 1UT Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSM CO SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMPORARY SYSTEMS MANAGEMENT LIMITED | Mar 12, 1980 | Mar 12, 1980 |
What are the latest accounts for TSM CO SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TSM CO SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for TSM CO SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG to 18 Fortescue Drive Chesterton Bicester OX26 1UT on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from PO Box 408 Halcyon House C/O a Buxton Limited Bicester Oxfordshire OX26 9HG United Kingdom to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on May 19, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Jane Lisa Hayles on Mar 31, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert John Halsey as a director on Feb 20, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Halsey as a secretary on Feb 20, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of TSM CO SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYLES, Jane Lisa | Secretary | C/O A Buxton Limited 408 OX26 9HG Bicester Halcyon House Oxfordshire United Kingdom | British | Manageress | 106818230002 | |||||
| HAYLES, Jane Lisa | Director | C/O A Buxton Limited 408 OX26 9HG Bicester Halcyon House Oxfordshire United Kingdom | United Kingdom | British | Bookkeeper | 206572670001 | ||||
| HALSEY, Robert John | Secretary | C/O A Buxton Limited 408 OX26 9HG Bicester Halcyon House Oxfordshire United Kingdom | British | Company Director | 77802080003 | |||||
| HALSEY, Robert John | Director | Unit 7b Long Stoop Way NG19 0FQ Forest Town Halcyon House Notts | England | British | Company Director | 77802080007 | ||||
| HALSEY, Robert William | Director | 10/11 Lydbury North Lydbury North SW8 6AX Shrewsbury Salop | British | Director | 23693970001 | |||||
| HALSEY, Ruth | Director | 10/11 Lydbury North SY7 8AV Lydbury North Salop | British | Director | 10316340001 | |||||
| HAYLES, Lisa | Director | 52 Heron Drive OX6 0YJ Bicester Oxfordshire | British | Director | 62051870001 |
Who are the persons with significant control of TSM CO SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Lisa Hayles | Apr 06, 2016 | Fortescue Drive Chesterton OX26 1UT Bicester 18 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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