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TS CLEARING SOLUTIONS LIMITED

Company number 12526437

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2023	AD01	Registered office address changed from 61 Jessie Road Southsea PO4 0EJ England to 100 East Surrey Street Portsmouth PO1 1JY on 26 February 2023	View PDF Registered office address changed from 61 Jessie Road Southsea PO4 0EJ England to 100 East Surrey Street Portsmouth PO1 1JY on 26 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 5 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 November 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2022	PSC07	Cessation of Victoria Smith as a person with significant control on 14 March 2022	View PDF Cessation of Victoria Smith as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC01	Notification of Adam Charles Brown as a person with significant control on 14 March 2022	View PDF Notification of Adam Charles Brown as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC07	Cessation of Sam Edward Tuppen as a person with significant control on 25 November 2020	View PDF Cessation of Sam Edward Tuppen as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
14 Mar 2022	TM01	Termination of appointment of Victoria Elizabeth Capon as a director on 14 March 2022	View PDF Termination of appointment of Victoria Elizabeth Capon as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Adam Charles Brown as a director on 14 March 2022	View PDF Appointment of Mr Adam Charles Brown as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD01	Registered office address changed from 100a East Surrey Street Portsmouth PO1 1JY United Kingdom to 61 Jessie Road Southsea PO4 0EJ on 14 March 2022	View PDF Registered office address changed from 100a East Surrey Street Portsmouth PO1 1JY United Kingdom to 61 Jessie Road Southsea PO4 0EJ on 14 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	PSC01	Notification of Victoria Smith as a person with significant control on 21 July 2020	View PDF Notification of Victoria Smith as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Sam Edward Tuppen as a director on 26 June 2020	View PDF Termination of appointment of Sam Edward Tuppen as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mrs Victoria Elizabeth Capon as a director on 21 July 2020	View PDF Appointment of Mrs Victoria Elizabeth Capon as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TS CLEARING SOLUTIONS LIMITED

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