TFAS COMPLIANCE SERVICES LIMITED
Summary
TFAS COMPLIANCE SERVICES LIMITED was set up on Tuesday, August 8, 2000. Their current partial address is 2ND FLOOR, ST. ANDREWS HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
30/09/2025
Company Vitals
Company Name:
TFAS COMPLIANCE SERVICES LIMITED
Time in Business:
24 years
Company Number:
04048963
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64999] - Financial intermediation not elsewhere classified
Registered Address:
2ND FLOOR, ST. ANDREWS HOUSE
119 - 121 THE HEADROW
LEEDS
ENGLAND
LS1 5JW
Previous Names:
TENET COMPLIANCE SERVICES LIMITED
TENETSELECT LIMITED
TENET SUPPORT SERVICES LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts amended with accounts type full | 2025-03-11 | AAMD |
| Accounts with accounts type total exemption full | 2025-01-22 | AA |
| Change person director company with change date | 2024-08-19 | CH01 |
| Confirmation statement with updates | 2024-07-03 | CS01 |
| Certificate change of name company | 2024-07-03 | CERTNM |
| Change registered office address company with date old address new address | 2024-07-03 | AD01 |
| Termination secretary company with name termination date | 2024-07-03 | TM02 |
| Notification of a person with significant control | 2024-06-26 | PSC02 |
| Cessation of a person with significant control | 2024-06-26 | PSC07 |
| Termination director company with name termination date | 2024-06-21 | TM01 |
| Termination director company with name termination date | 2024-06-21 | TM01 |
| Appoint person director company with name date | 2024-06-21 | AP01 |
| Appoint person director company with name date | 2024-06-21 | AP01 |
| Appoint person director company with name date | 2024-06-21 | AP01 |
| Appoint person director company with name date | 2024-04-25 | AP01 |
| Termination director company with name termination date | 2024-04-25 | TM01 |
| Confirmation statement with updates | 2024-01-08 | CS01 |
| Change account reference date company current extended | 2023-09-27 | AA01 |
| Accounts with accounts type full | 2023-09-27 | AA |
| Termination director company with name termination date | 2023-05-12 | TM01 |