TL

TSCHEME LIMITED

Active

Company number 04000985

Suite 3653, United Kingdom · Incorporated 19 May 2000

Tscheme Limited, Mulberry Grove, Suite 3653, Wokingham, RG40 9NN, United Kingdom

Last updated on 29 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
26 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Michael Flaxton
Born July 1953
Significant Influence Or Control As Firm
1 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Director Company With Change Date
Officers
10 February 2020 View
Change Person Secretary Company With Change Date
Officers
10 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2018 View
Change Sail Address Company With Old Address New Address
Address
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Move Registers To Sail Company With New Address
Address
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 May 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 June 2015 View
Accounts With Accounts Type Small
Accounts
1 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 June 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Small
Accounts
2 July 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 June 2012 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Accounts With Accounts Type Small
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Move Registers To Sail Company
Address
16 June 2011 View
Change Sail Address Company With Old Address
Address
16 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 June 2011 View
Change Sail Address Company
Address
15 June 2011 View
Change Person Director Company With Change Date
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Small
Accounts
18 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Termination Director Company
Officers
16 June 2010 View
Termination Director Company With Name
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Small
Accounts
25 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
12 June 2009 View
Accounts With Accounts Type Small
Accounts
27 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Address
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
30 September 2007 View
Accounts With Accounts Type Small
Accounts
22 July 2007 View
Legacy
Annual Return
21 June 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
2 August 2006 View
Accounts With Accounts Type Small
Accounts
21 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Address
8 May 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
13 July 2004 View
Accounts With Accounts Type Small
Accounts
29 June 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Small
Accounts
17 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Officers
15 June 2003 View
Legacy
Annual Return
15 June 2003 View
Legacy
Officers
18 March 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Accounts With Made Up Date
Accounts
28 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
23 November 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Accounts With Made Up Date
Accounts
16 May 2001 View
Resolution
Resolution
31 January 2001 View
Resolution
Resolution
31 January 2001 View
Memorandum Articles
Incorporation
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Accounts
31 January 2001 View
Incorporation Company
Incorporation
19 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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RG40 9NN

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