TFAS COMPLIANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04048963

Incorporation date

08/08/2000

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

13/02/2026

Termination of appointment of Karina Jane Bowden as a director on 2026-02-13

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22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

19/08/2024

Director's details changed for Marjolaine Kioune Kiat Quirke on 2024-08-19

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03/07/2024

Termination of appointment of Jackie Hixon as a secretary on 2024-06-13

View PDF (1 pages)

03/07/2024

Registered office address changed from 5 Lister Hill Horsforth Leeds West Yorkshire LS18 5AZ to 2nd Floor, St. Andrews House 119 - 121 the Headrow Leeds LS1 5JW on 2024-07-03

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03/07/2024

Certificate of change of name

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03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

26/06/2024

Cessation of Tenet Limited as a person with significant control on 2024-06-13

View PDF (1 pages)

26/06/2024

Notification of Tfas Enterprises Limited as a person with significant control on 2024-06-13

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21/06/2024

Appointment of Jeffrey Frederick Lange as a director on 2024-06-21

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21/06/2024

Appointment of Karina Jane Bowden as a director on 2024-06-21

View PDF (2 pages)

21/06/2024

Appointment of Marjolaine Kioune Kiat Quirke as a director on 2024-06-21

View PDF (2 pages)

21/06/2024

Termination of appointment of Stephen Mark Jones as a director on 2024-06-21

View PDF (1 pages)

21/06/2024

Termination of appointment of Stephen Vickers as a director on 2024-06-21

View PDF (1 pages)

25/04/2024

Termination of appointment of Helen Muriel Ball as a director on 2024-04-24

View PDF (1 pages)

25/04/2024

Appointment of Mr Stephen Vickers as a director on 2024-04-24

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

27/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

12/05/2023

Termination of appointment of Martin Keith Tyler as a director on 2023-05-05

View PDF (1 pages)

12/05/2023

Termination of appointment of Warren Vickers as a director on 2023-05-09

View PDF (1 pages)

12/05/2023

Termination of appointment of Mark William Scanlon as a director on 2023-05-10

View PDF (1 pages)

24/04/2023

Termination of appointment of Richard James Fletcher as a secretary on 2023-04-24

View PDF (1 pages)

24/04/2023

Appointment of Mrs Jackie Hixon as a secretary on 2023-04-24

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TFAS COMPLIANCE SERVICES LIMITED

TFAS COMPLIANCE SERVICES LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at 2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds LS1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TFAS COMPLIANCE SERVICES LIMITED?

TFAS COMPLIANCE SERVICES LIMITED is currently Active. It was registered on 08/08/2000 .

Where is TFAS COMPLIANCE SERVICES LIMITED located?

TFAS COMPLIANCE SERVICES LIMITED is registered at 2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds LS1 5JW.

What does TFAS COMPLIANCE SERVICES LIMITED do?

TFAS COMPLIANCE SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TFAS COMPLIANCE SERVICES LIMITED?

The latest filing was on 13/02/2026: Termination of appointment of Karina Jane Bowden as a director on 2026-02-13.