• UK
  • TSM CO SECRETARIAL SERVICES LIMITED - 18 Fortescue Drive, Chesterton, Bicester, OX26 1UT, United Kingdom

Company Information

Company registration number
01484877
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Fortescue Drive
Chesterton
Bicester
OX26 1UT
England
18 Fortescue Drive, Chesterton, Bicester, OX26 1UT, England UK

Management

Managing Directors
MR ROBERT JOHN HALSEY
HAYLES, Jane Lisa
Company secretaries
MR ROBERT JOHN HALSEY
JANE LISA HAYLES
HAYLES, Jane Lisa

Company Details

Type of Business
ltd
Incorporated
1980-03-12
Age Of Company
1980-03-12 44 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Jane Lisa Hayles

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TEMPORARY SYSTEMS MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2025-05-02
Last Date: 2024-04-18

TSM CO SECRETARIAL SERVICES LIMITED Company Description

TSM CO SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01484877. Its current trading status is "live". It was registered 1980-03-12. It was previously called TEMPORARY SYSTEMS MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at 18 Fortescue Drive .
More information

Get TSM CO SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tsm Co Secretarial Services Limited - 18 Fortescue Drive, Chesterton, Bicester, OX26 1UT, United Kingdom

1980-03-12 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-01) - AD01

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  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-15) - AA

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-03-08) - AA

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  • confirmation-statement-with-no-updates (2021-04-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-23) - AA

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-04-22) - AA

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  • accounts-with-accounts-type-micro-entity (2019-03-18) - AA

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-15) - AA

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  • confirmation-statement-with-updates (2017-04-20) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-02-20) - AA

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  • appoint-person-director-company-with-name-date (2016-04-13) - AP01

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  • change-person-secretary-company-with-change-date (2016-04-18) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-18) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-04-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01

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  • change-person-director-company-with-change-date (2016-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • accounts-with-accounts-type-micro-entity (2016-09-17) - AA

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  • termination-director-company-with-name-termination-date (2016-04-18) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-18) - AR01

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  • change-person-secretary-company-with-change-date (2015-04-18) - CH03

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  • change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-18) - AR01

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  • change-person-director-company-with-change-date (2014-04-24) - CH01

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  • change-person-secretary-company-with-change-date (2014-06-18) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • change-person-director-company-with-change-date (2013-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • change-person-secretary-company-with-change-date (2012-04-18) - CH03

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  • change-registered-office-address-company-with-date-old-address (2012-03-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA

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  • legacy (2008-04-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA

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  • legacy (2007-06-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA

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  • legacy (2006-05-16) - 363a

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  • legacy (2006-05-16) - 288c

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  • legacy (2006-05-16) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-01-04) - AA

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  • legacy (2005-09-12) - 288c

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  • legacy (2005-09-07) - 288a

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  • legacy (2005-08-04) - 288a

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  • legacy (2005-06-21) - 287

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  • legacy (2005-04-22) - 363s

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  • legacy (2004-09-23) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-07-02) - AA

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  • legacy (2004-06-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-06) - AA

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  • legacy (2003-05-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-23) - AA

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  • legacy (2002-04-19) - 363s

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  • legacy (2002-01-11) - 288b

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  • legacy (2001-05-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-26) - AA

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  • legacy (2000-10-09) - 287

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  • legacy (2000-05-10) - 363s

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • accounts-with-accounts-type-small (1999-12-15) - AA

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  • legacy (1999-12-06) - 288b

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  • legacy (1999-05-17) - 363s

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  • legacy (1999-01-15) - 287

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  • legacy (1999-01-12) - 288a

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  • accounts-with-accounts-type-small (1998-12-03) - AA

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  • legacy (1998-04-29) - 287

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  • legacy (1998-04-29) - 363s

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  • legacy (1997-05-28) - 363s

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  • accounts-with-accounts-type-small (1997-10-31) - AA

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  • certificate-change-of-name-company (1996-08-20) - CERTNM

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  • accounts-with-accounts-type-small (1996-10-30) - AA

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  • accounts-with-accounts-type-small (1995-11-02) - AA

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  • legacy (1995-04-20) - 363s

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  • accounts-with-accounts-type-small (1994-11-02) - AA

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  • legacy (1994-05-10) - 363s

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  • accounts-with-accounts-type-small (1993-09-15) - AA

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  • legacy (1993-05-10) - 363s

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  • accounts-with-accounts-type-small (1992-10-23) - AA

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  • legacy (1992-06-05) - 363s

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  • accounts-with-accounts-type-full (1991-08-06) - AA

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  • legacy (1991-06-07) - 363a

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  • legacy (1990-02-23) - 363

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  • legacy (1990-06-28) - 363

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  • accounts-with-accounts-type-full (1990-06-28) - AA

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  • legacy (1989-04-07) - 363

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  • accounts-with-accounts-type-full (1989-03-21) - AA

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  • legacy (1988-05-27) - 287

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  • accounts-with-accounts-type-full (1987-06-17) - AA

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  • legacy (1987-06-17) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-09) - AA

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  • legacy (1986-12-09) - 363

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  • incorporation-company (1980-03-12) - NEWINC

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