T.S.G. BUILDING SERVICES PLC filing history - Find and update company information

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T.S.G. BUILDING SERVICES PLC

Company number 03908728

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AP01	Appointment of Andrea Montanari as a director on 1 August 2023	View PDF Appointment of Andrea Montanari as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 039087280006 in full	View PDF Satisfaction of charge 039087280006 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Ryan John Moore as a director on 1 April 2023	View PDF Appointment of Mr Ryan John Moore as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC05	Change of details for Wp Group Holdings Limited as a person with significant control on 8 March 2023	View PDF Change of details for Wp Group Holdings Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC02	Notification of Wp Group Holdings Limited as a person with significant control on 28 February 2023	View PDF Notification of Wp Group Holdings Limited as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	PSC07	Cessation of Adam James Thrussell as a person with significant control on 28 February 2023	View PDF Cessation of Adam James Thrussell as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
16 May 2022	SH19	Statement of capital on 16 May 2022 GBP 50,000	View PDF Statement of capital on 16 May 2022 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
16 May 2022	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
16 May 2022	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
05 May 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CH01	Director's details changed for Mr Adam James Thrussell on 7 October 2021	View PDF Director's details changed for Mr Adam James Thrussell on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of John Philip Holloway as a director on 24 June 2021	View PDF Termination of appointment of John Philip Holloway as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL

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