T M R CONTRACTS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewCessation of Richard Edward Liles as a person with significant control on 2025-02-07

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17/09/2517 September 2025 NewConfirmation statement made on 2025-08-21 with updates

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17/09/2517 September 2025 NewNotification of Andrew Richard Liles as a person with significant control on 2025-02-07

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29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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29/08/2529 August 2025 NewTermination of appointment of Richard Edward Liles as a director on 2025-02-07

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29/05/2529 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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23/10/2323 October 2023 Director's details changed for Mr Andrew Richard Liles on 2023-10-19

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23/10/2323 October 2023 Director's details changed for Mr Andrew Richard Liles on 2023-10-19

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02/10/232 October 2023 Confirmation statement made on 2023-08-21 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-21 with updates

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09/05/229 May 2022 Appointment of Mr Andrew Richard Liles as a director on 2022-03-11

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15/10/2115 October 2021 Confirmation statement made on 2021-08-21 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/05/2117 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/05/1731 May 2017 31/08/16 UNAUDITED ABRIDGED

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25/05/1725 May 2017 DIRECTOR APPOINTED MR RICHARD EDWARD LILES

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW LILES

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/10/152 October 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/10/1410 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LILES / 11/07/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LILES / 11/07/2014

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15/07/1415 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL LILES / 11/07/2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/07/131 July 2013 DIRECTOR APPOINTED MR ANDREW RICHARD LILES

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD LILES

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 100 CROWN CLOSE SHEERING BISHOP'S STORTFORD HERTFORDSHIRE CM22 7NE UNITED KINGDOM

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23/08/1223 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/10/1127 October 2011 SECRETARY APPOINTED MRS HAZEL LILES

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27/10/1127 October 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD LILES

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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01/04/111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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22/10/1022 October 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 100 CROWN CLOSE SHEERING ESSEX CM22 7NE

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22/10/1022 October 2010 Annual return made up to 21 August 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD LILES / 21/08/2010

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD LILES / 21/08/2010

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR LISA JOHNSON

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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05/11/095 November 2009 Annual return made up to 21 August 2009 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/10/086 October 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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10/09/0710 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 DIRECTOR RESIGNED

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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11/09/0611 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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29/09/0529 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 OET

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06/01/046 January 2004 SECRETARY RESIGNED

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26/08/0326 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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