About

Registered Number: 03883637
Date of Incorporation: 25/11/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: 2 Hillcrest Rise, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1SL

 

Established in 1999, Tsd Group Ltd have registered office in Buckingham, it's status in the Companies House registry is set to "Active". There are no directors listed for this business at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 31 October 2017
CERTNM - Change of name certificate 25 August 2017
CH03 - Change of particulars for secretary 25 November 2016
CS01 - N/A 25 November 2016
CH01 - Change of particulars for director 25 November 2016
CH01 - Change of particulars for director 25 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 30 November 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 28 November 2008
395 - Particulars of a mortgage or charge 11 April 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 30 November 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 25 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 30 November 2002
287 - Change in situation or address of Registered Office 18 February 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 29 May 2001
225 - Change of Accounting Reference Date 29 May 2001
363s - Annual Return 22 December 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.