TSCMI LIMITED
Active - Accounts Filed
General Information
NAME
TSCMI LIMITED
COMPANY NUMBER
07423923
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
29/10/2010
(14years old)
WEBSITE
www.tscmi.org
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA5 2AA
13 High Street
Wells
Somerset
BA5 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TSCMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TSCMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSCMI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) Born in Mar 1946 (age: 78) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/10/2010 - Present (14years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/10/2011 - Present (13years) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2015 - Present (9 years and 9 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Apr 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/02/2021 | Change in Reg. Office |
| 04/11/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 23/01/2019 | Change in Reg. Office |
| 04/08/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member John Carter (924013584) Appointed |
| 16/11/2017 | Andrew Stuart Moore (915528506) has left the board |
| 04/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 23/04/2015 | David Martin John O'Brien (900058578) has left the board |
| 23/04/2015 | New Board Member Dean La-Vey (919689773) Appointed |
| 22/04/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
| 12/02/2013 | New Board Member David Martin John O'Brien (900058578) Appointed |
| 23/01/2013 | Michael Arthur Moran (903335482) has left the board |
| 24/11/2012 | New Annual Return filed |
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