TFM NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Appointment of Mr Indi Rainu as a director on 2025-05-23 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 23/08/2423 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registration of charge 049086690008, created on 2023-12-15 |
| 23/11/2323 November 2023 | Appointment of Mr Bahman Rahimi as a director on 2023-06-14 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 30/08/2330 August 2023 | Satisfaction of charge 049086690007 in full |
| 29/06/2329 June 2023 | Termination of appointment of Mark Fitton as a director on 2023-06-13 |
| 29/06/2329 June 2023 | Cessation of Tfm Gh Limited as a person with significant control on 2023-06-13 |
| 29/06/2329 June 2023 | Termination of appointment of Stewart Adam Yates as a director on 2023-06-13 |
| 27/06/2327 June 2023 | Notification of Bdr Group Holdings Limited as a person with significant control on 2023-06-14 |
| 26/06/2326 June 2023 | Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-26 |
| 26/06/2326 June 2023 | Appointment of Mr Malek Rahimi as a director on 2023-06-14 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR BARRY FRENCH |
| 11/10/1711 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MARSH |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM THE COACH HOUSE, 1 MANOR COURTYARD, ASTON SANDFORD BUCKINGHAMSHIRE, AYLESBURY AYLESBURY HP17 8JB |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049086690006 |
| 07/06/177 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049086690005 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049086690002 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049086690003 |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049086690004 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/10/1520 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/12/1417 December 2014 | SECRETARY APPOINTED MS DEBORAH LOUISE MARSH |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEYES |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049086690004 |
| 21/10/1321 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS YATES |
| 20/05/1320 May 2013 | ALTER ARTICLES 16/04/2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ONEILL |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS YATES |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049086690002 |
| 23/04/1323 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049086690003 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/11/118 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ADAM YATES / 19/10/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID SIMPSON YATES / 01/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HEYES / 01/09/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ONEILL / 01/09/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID SIMPSON YATES / 01/09/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ADAM YATES / 18/03/2010 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MR DAVID PETER HEYES |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | SECTION 394 AUDITORS RESIGNATION |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/053 August 2005 | £ NC 1000/137000 31/12 |
| 03/08/053 August 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 04/12/034 December 2003 | COMPANY NAME CHANGED TECKNOWLEDGY LTD CERTIFICATE ISSUED ON 04/12/03 |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 13 UPPER HIGH STREET THAME OX9 3ER |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company