About

Registered Number: 03483343
Date of Incorporation: 18/12/1997 (24 years and 7 months ago)
Company Status: Active
Registered Address: 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, SM2 7AJ

 

Tsm Copiers Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Mcgovern, Sean, Groves, Terrence Edward, Jacobsen, Ans, Mcgovern, Sean, Mcgovern, Sean, Tucker, Christopher James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOVERN, Sean 15 June 2018 - 1
JACOBSEN, Ans 01 March 2004 15 June 2018 1
MCGOVERN, Sean 30 March 2003 01 March 2004 1
MCGOVERN, Sean 18 December 1997 01 October 1999 1
TUCKER, Christopher James 01 February 2000 30 March 2003 1
Secretary Name Appointed Resigned Total Appointments
GROVES, Terrence Edward 18 December 1997 04 July 2000 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 29 March 2019
PSC04 - N/A 21 December 2018
CS01 - N/A 20 December 2018
PSC01 - N/A 20 December 2018
PSC07 - N/A 20 December 2018
AP01 - Appointment of director 28 November 2018
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 22 October 2018
PSC04 - N/A 23 January 2018
PSC01 - N/A 23 January 2018
CS01 - N/A 22 January 2018
TM02 - Termination of appointment of secretary 14 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 12 October 2011
MG01 - Particulars of a mortgage or charge 06 October 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH04 - Change of particulars for corporate secretary 18 January 2010
AA - Annual Accounts 08 May 2009
363a - Annual Return 27 January 2009
395 - Particulars of a mortgage or charge 30 July 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
395 - Particulars of a mortgage or charge 21 August 2007
AA - Annual Accounts 14 August 2007
287 - Change in situation or address of Registered Office 30 May 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 12 April 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 03 June 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
363s - Annual Return 01 February 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
AA - Annual Accounts 03 May 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
363s - Annual Return 15 January 2003
287 - Change in situation or address of Registered Office 28 May 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 28 December 2000
AA - Annual Accounts 28 December 2000
288a - Notice of appointment of directors or secretaries 27 July 2000
288b - Notice of resignation of directors or secretaries 18 July 2000
288a - Notice of appointment of directors or secretaries 18 July 2000
363s - Annual Return 23 January 2000
288b - Notice of resignation of directors or secretaries 27 October 1999
363s - Annual Return 15 January 1999
225 - Change of Accounting Reference Date 12 January 1999
288c - Notice of change of directors or secretaries or in their particulars 07 April 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
NEWINC - New incorporation documents 18 December 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 30 September 2011 Outstanding

N/A

Rent deposit deed 25 July 2008 Outstanding

N/A

Rent deposit deed 15 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.