Tsl Lighting LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2022-12-31 | |
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| Trade Debtors | £1,163,988 | +41.64% |
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| Employees | £60 | +36.66% |
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TAMPLINS STAGE LIGHTING LIMITED
TAMPLIN STAGE LIGHTING LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06457420 |
| Record last updated | Saturday, September 28, 2024 5:55:31 AM UTC |
| Official Address | 3 Unit Gatwick Gate Industrial Estate Langley Green There are 7 companies registered at this street |
| Locality | Langley Green |
| Region | West Sussex, England |
| Postal Code | RH110TG |
| Sector | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Sep 26, 2024 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 26, 2024 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | May 21, 2021 | Appointment of a woman as Secretary | |
| Registry | Feb 20, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Oct 22, 2018 | Resignation of one Director (a woman) | |
| Registry | Oct 22, 2018 | Two appointments: 2 men | |
| Registry | Apr 29, 2017 | Appointment of a woman | |
| Registry | Apr 29, 2017 | Resignation of 2 people: one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Dec 31, 2016 | Two appointments: 2 men | |
| Registry | Jan 16, 2015 | Annual return | |
| Registry | Jan 16, 2015 | Notification of single alternative inspection location | |
| Registry | Nov 11, 2014 | Company name change | |
| Registry | Nov 11, 2014 | Change of name certificate | |
| Registry | Nov 11, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Sep 11, 2014 | Alteration to memorandum and articles | |
| Registry | Sep 11, 2014 | Notice of particulars of variation of rights attached to shares | |
| Registry | Sep 11, 2014 | Notice of name or other designation of class of shares | |
| Registry | Sep 11, 2014 | Return of allotment of shares | |
| Registry | Sep 3, 2014 | Appointment of a woman as Director | |
| Registry | Sep 3, 2014 | Appointment of a woman as Director 6457... | |
| Registry | Sep 3, 2014 | Appointment of a man as Director | |
| Registry | Sep 2, 2014 | Company name change | |
| Registry | Sep 2, 2014 | Change of name certificate | |
| Registry | Sep 2, 2014 | Change of registered office address | |
| Registry | Sep 1, 2014 | Three appointments: 2 women and a man | |
| Registry | Aug 29, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Mar 17, 2014 | Annual accounts | |
| Registry | Jan 15, 2014 | Company name change | |
| Registry | Jan 15, 2014 | Change of name certificate | |
| Registry | Jan 15, 2014 | Notice of change of name nm01 - resolution | |
| Registry | Jan 14, 2014 | Annual return | |
| Registry | Jan 14, 2014 | Notification of single alternative inspection location | |
| Financials | Aug 14, 2013 | Annual accounts | |
| Registry | Feb 5, 2013 | Appointment of a woman as Secretary | |
| Registry | Feb 5, 2013 | Resignation of one Secretary | |
| Registry | Jan 29, 2013 | Appointment of a woman as Secretary | |
| Registry | Jan 14, 2013 | Annual return | |
| Registry | Nov 19, 2012 | Varying share rights and names | |
| Registry | Nov 19, 2012 | Return of allotment of shares | |
| Financials | Sep 12, 2012 | Annual accounts | |
| Registry | Apr 4, 2012 | Particulars of a mortgage or charge | |
| Registry | Jan 10, 2012 | Annual return | |
| Registry | Jan 10, 2012 | Notification of single alternative inspection location | |
| Financials | Sep 22, 2011 | Annual accounts | |
| Registry | Jan 11, 2011 | Annual return | |
| Registry | Jan 10, 2011 | Return of allotment of shares | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Registry | Jul 20, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Jul 20, 2010 | Notification of single alternative inspection location | |
| Registry | Jul 20, 2010 | Appointment of a woman as Secretary | |
| Registry | Jul 20, 2010 | Resignation of one Director | |
| Registry | Jul 20, 2010 | Resignation of one Secretary | |
| Registry | Jul 13, 2010 | Resignation of 2 people: one Secretary and one Director (a man) | |
| Registry | Jun 4, 2010 | Change of particulars for director | |
| Registry | Jan 26, 2010 | Annual return | |
| Registry | Jan 26, 2010 | Change of registered office address | |
| Registry | Jan 26, 2010 | Change of particulars for director | |
| Registry | Jan 26, 2010 | Change of particulars for director 6457... | |
| Registry | Jan 26, 2010 | Change of particulars for corporate secretary | |
| Financials | Sep 16, 2009 | Annual accounts | |
| Registry | Dec 24, 2008 | Annual return | |
| Registry | Jan 24, 2008 | Particulars of a mortgage or charge | |
| Registry | Jan 9, 2008 | Change of name certificate | |
| Registry | Jan 9, 2008 | Company name change | |
| Registry | Dec 19, 2007 | Three appointments: a person and 2 men | |
