T M B SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Statement of capital following an allotment of shares on 2025-06-16 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/01/2516 January 2025 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Change of details for Mr Anthony David Burton as a person with significant control on 2024-01-30 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-22 with updates |
| 04/10/234 October 2023 | Cessation of Rosemary Asieduaa Burton as a person with significant control on 2023-02-27 |
| 04/10/234 October 2023 | Cessation of David Burton as a person with significant control on 2023-02-27 |
| 04/10/234 October 2023 | Cessation of Eileen Mary Burton as a person with significant control on 2023-02-27 |
| 04/10/234 October 2023 | Change of details for Mr Anthony David Burton as a person with significant control on 2023-02-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCHARG |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1824 January 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 8955.7 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARY BURTON / 25/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY DAVIS / 27/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURTON / 25/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MCHARG / 25/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME GILMOUR / 25/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY BURTON / 25/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY DAVIS / 25/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BURTON / 25/04/2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR JONATHAN HOWARD MCHARG |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR GRAEME GILMOUR |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/12/154 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/05/1521 May 2015 | SUB-DIVISION 04/02/15 |
| 19/05/1519 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1519 May 2015 | ADOPT ARTICLES 23/02/2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY DAVIS / 21/04/2012 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/11/1215 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 8800 |
| 12/09/1212 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/11/104 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/11/0919 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 22/10/97; CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/01/9616 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/95 |
| 01/11/951 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/951 November 1995 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/03/9412 March 1994 | S386 DIS APP AUDS 16/02/94 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 |
| 27/04/9227 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/02/9226 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 22/10/91; CHANGE OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/906 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: 225 NORWICH ROAD WYMONDHAM NORFOLK |
| 04/06/904 June 1990 | £ NC 100/9000 01/03/90 |
| 14/05/9014 May 1990 | COMPANY NAME CHANGED T.M.B. TRADING LIMITED CERTIFICATE ISSUED ON 15/05/90 |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/01/896 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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