T.1.M. LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/05/2423 May 2024 | Notification of Laura May Pickering as a person with significant control on 2024-03-22 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 22/03/2422 March 2024 | Termination of appointment of Tim Tyler as a director on 2024-03-22 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 130 JUNIPER WAY BRADLEY STOKE BRISTOL BS32 0ED |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/08/154 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/10/148 October 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/08/134 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PICKERING / 01/01/2013 |
| 04/08/134 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 04/08/134 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PICKERING / 01/01/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/04/1323 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 1002 |
| 23/04/1323 April 2013 | ADOPT ARTICLES 02/04/2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM C/O MR MARK PICKERING 95 PALMERS LEAZE BRADLEY STOKE BRISTOL AVON BS32 0HG ENGLAND |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 30/11/1130 November 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 08/11/118 November 2011 | FIRST GAZETTE |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 6 COUSINS CLOSE HENBURY BRISTOL BS10 7XH |
| 28/01/1128 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM TYLER / 01/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PICKERING / 01/06/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIM TYLER / 10/06/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PICKERING / 10/06/2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIM TYLER / 01/07/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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