co
Corporate
Observer
Homepage
Data
Great Britain
Company
T.S.G. BUILDING SERVICES PLC
Filings

T.S.G. BUILDING SERVICES PLC: Filings

    • Overview

    Company NameT.S.G. BUILDING SERVICES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03908728
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for T.S.G. BUILDING SERVICES PLC?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		29 pagesAA

    Memorandum and Articles of Association

    		9 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Andrea Montanari as a director on Aug 01, 2023

    		2 pagesAP01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 039087280006 in full

    		1 pagesMR04

    Appointment of Mr Ryan John Moore as a director on Apr 01, 2023

    		2 pagesAP01

    Change of details for Wp Group Holdings Limited as a person with significant control on Mar 08, 2023

    		2 pagesPSC05

    Notification of Wp Group Holdings Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Cessation of Adam James Thrussell as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 11, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 17, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Statement of capital on May 16, 2022

    • Capital: GBP 50,000
    		5 pagesSH19

    legacy

    		2 pagesOC138

    Certificate of reduction of issued capital

    		1 pagesCERT15

    Statement of capital following an allotment of shares on Apr 11, 2022

    • Capital: GBP 50,000.00
    		4 pagesSH01
    23456Next

    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