TAYLOR NELSON SOFRES INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameTAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01953112
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TAYLOR NELSON SOFRES INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Tara Nelson as a secretary on Mar 18, 2026

    2 pagesAP03

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Peter Russell as a director on Sep 16, 2024

    2 pagesAP01

    Termination of appointment of Martin Verman as a director on Sep 16, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 05, 2023

    • Capital: GBP 3,000,000.50
    7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 05, 2023

    • Capital: GBP 3,000,000.40
    7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 3,000,000.20
    7 pagesRP04SH01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Statement of capital following an allotment of shares on Oct 05, 2023

    • Capital: GBP 3,000,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 06, 2024Clarification A second filed sh01 was registered on 06/03/2024.

    Statement of capital following an allotment of shares on Oct 05, 2023

    • Capital: GBP 3,000,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 06, 2024Clarification A second filed sh01 was registered on 06/03/2024.

    Statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 3,000,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 06, 2024Clarification A second filed sh01 was registered on 06/03/2024.

    Change of details for Tns Group Holdings Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC05

    Director's details changed for Mr Michael Uzielli on Sep 01, 2023

    2 pagesCH01

    Change of details for Tns Group Holdings Limited as a person with significant control on Sep 01, 2023

    2 pagesPSC05

    Director's details changed for Mr Michael Uzielli on Sep 01, 2023

    2 pagesCH01

    Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on Aug 01, 2023

    1 pagesAD01

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Uzielli as a director on Jun 01, 2022

    2 pagesAP01

    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