Tfas Compliance Services Limited
Company Profile
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MicroTfas Compliance Services Limited
04048963•Private Limited With Share Capital
2Nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, LS15JW
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Incorporated
08/08/2000
Company Age
25 years
Directors
2
Employees
12
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tfas Compliance Services Limited (04048963) is a private limited with share capital incorporated on 08/08/2000 (25 years old) and registered in leeds, LS15JW. The company operates under SIC code 64999 and is classified as Micro.
At tenet compliance services we provide an extensive range of compliance support which is designed to keep directly authorised financial adviser firms abreast of regulatory developments and provide clear guidance and quality solutions to help you meet the fca’s requirements.we also provide a wide ra...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/08/2000
LS15JW
12 employees
Financial Overview
Total Assets
£311.0K
Liabilities
£453.1K
Net Assets
£-142.1K
Cash
£161.0K
Key Metrics
12
Employees
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Resolution
Category:Resolution
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2013
Termination Secretary Company With Name
Category:Officers
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Termination Director Company With Name
Category:Officers
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:09-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2010
Change Of Name Notice
Category:Change Of Name
Date:01-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2010
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Kingsgate House, Newbury Road, Andover, Hampshire, SP104DU
2Nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, Ls1 5Jw, LS15JWRegistered
Related Companies
1
Contact
01132390011
2Nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, LS15JW