TM 100 LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-02 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-01-31

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24/02/2324 February 2023 Confirmation statement made on 2023-01-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Change of details for Mrs Tavinder Kaur as a person with significant control on 2017-02-06

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31/01/2231 January 2022 Notification of Nirmal Singh as a person with significant control on 2016-04-06

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31/01/2231 January 2022 Confirmation statement made on 2022-01-02 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR TAVINDER KAUR

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17/08/1717 August 2017 DIRECTOR APPOINTED MR NIRMAL SINGH

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/03/1622 March 2016 Annual return made up to 2 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 2 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/03/1428 March 2014 Annual return made up to 2 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY ASHPOINT MANAGEMENT LIMITED

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18/01/1218 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/03/119 March 2011 Annual return made up to 2 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAVINDER KAUR / 02/01/2010

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09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHPOINT MANAGEMENT LIMITED / 02/01/2010

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/03/0926 March 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/01/0818 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 DIRECTOR RESIGNED

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02/01/072 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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