TM-DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 26/08/2526 August 2025 New | Registered office address changed from 19 Whitcroft Langdon Hills Basildon SS16 6LR England to 108 Jerounds Harlow CM19 4HG on 2025-08-26 |
| 05/01/255 January 2025 | Micro company accounts made up to 2024-04-05 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-05 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/01/232 January 2023 | Micro company accounts made up to 2022-04-05 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-04-05 |
| 14/04/2114 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 15/11/2015 November 2020 | REGISTERED OFFICE CHANGED ON 15/11/2020 FROM 20 MILL ROAD LONDON E16 2BE ENGLAND |
| 15/11/2015 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/11/2020 |
| 15/11/2015 November 2020 | PSC'S CHANGE OF PARTICULARS / MR TOMASZ MECA / 01/10/2020 |
| 15/11/2015 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MECA / 01/10/2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/01/205 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 08/09/198 September 2019 | REGISTERED OFFICE CHANGED ON 08/09/2019 FROM 29 FORESTERS CRESCENT BEXLEYHEATH KENT DA7 4JW |
| 08/09/198 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMASZ MECA |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 04/01/154 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/09/145 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 12/09/1312 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ MECA / 16/03/2013 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 24/04/1324 April 2013 | CURRSHO FROM 31/08/2012 TO 05/04/2012 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 22/09/1222 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 19/08/1219 August 2012 | REGISTERED OFFICE CHANGED ON 19/08/2012 FROM 24 HEATHWAY DAGENHAM ESSEX RM10 9PP UNITED KINGDOM |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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