TLM SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Registered office address changed from 35 Firs Avenue London N11 3NE England to 167-169 Great Portland Street London W1W 5PF on 2025-08-29 |
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 19/08/2519 August 2025 New | Termination of appointment of Muawia Mohamed Ahmed Mahmoud as a director on 2022-07-13 |
| 19/08/2519 August 2025 New | Appointment of Mr. Faisal Amin as a director on 2022-07-13 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 19/08/2519 August 2025 New | Notification of Faisal Amin as a person with significant control on 2022-07-13 |
| 19/08/2519 August 2025 New | Cessation of Muawia Mohamed Ahmed Mahmoud as a person with significant control on 2022-07-13 |
| 18/08/2518 August 2025 New | Termination of appointment of Tracey Martin as a director on 2022-07-13 |
| 14/08/2514 August 2025 New | Appointment of Muawia Mohamed Ahmed Mahmoud as a director on 2022-07-13 |
| 14/08/2514 August 2025 New | Statement of capital following an allotment of shares on 2023-09-01 |
| 14/08/2514 August 2025 New | Notification of Muawia Mohamed Ahmed Mahmoud as a person with significant control on 2022-07-13 |
| 14/08/2514 August 2025 New | Cessation of Tracey Martin as a person with significant control on 2022-07-13 |
| 14/08/2514 August 2025 New | Current accounting period extended from 2025-07-31 to 2025-08-15 |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/08/2331 August 2023 | Change of details for Tracey Martin as a person with significant control on 2022-07-13 |
| 30/08/2330 August 2023 | Director's details changed for Tracey Martin on 2022-07-13 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 08/06/238 June 2023 | Registered office address changed from 27 North Station Road Colchester CO1 1RE England to 35 Firs Avenue London N11 3NE on 2023-06-08 |
| 10/11/2210 November 2022 | Change of details for Tracey Martin as a person with significant control on 2022-11-01 |
| 10/11/2210 November 2022 | Registered office address changed from 35 Firs Avenue London N11 3NE England to 27 North Station Road Colchester CO1 1RE on 2022-11-10 |
| 10/11/2210 November 2022 | Director's details changed for Tracey Martin on 2022-11-01 |
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