This company is commonly known as Tsm Co Secretarial Services Limited. The company was founded 44 years ago and was given the registration number 01484877. The firm's registered office is in BICESTER. You can find them at Halcyon House, Fortescue Drive, Bicester, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TSM CO SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 01484877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Halcyon House, Fortescue Drive, Bicester, Oxfordshire, OX26 9HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Halcyon House, C/O A Buxton Limited, Bicester, United Kingdom, OX26 9HG | Secretary | 26 July 2005 | Active |
| Halcyon House, C/O A Buxton Limited, Bicester, United Kingdom, OX26 9HG | Director | 29 March 2016 | Active |
| Halcyon House, C/O A Buxton Limited, Bicester, United Kingdom, OX26 9HG | Secretary | - | Active |
| Halcyon House, Unit 7b, Long Stoop Way, Forest Town, NG19 0FQ | Director | - | Active |
| 10/11 Lydbury North, Lydbury North, Shrewsbury, SW8 6AX | Director | - | Active |
| 10/11 Lydbury North, Lydbury North, SY7 8AV | Director | - | Active |
| 52 Heron Drive, Bicester, OX6 0YJ | Director | 04 January 1999 | Active |
| Mrs Jane Lisa Hayles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18, Fortescue Drive, Bicester, England, OX26 1UT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-18 | Officers | Change person director company with change date. | Download |
| 2016-04-18 | Officers | Termination director company with name termination date. | Download |
| 2016-04-18 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-18 | Officers | Change person secretary company with change date. | Download |
| 2016-04-13 | Officers | Appoint person director company with name date. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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