TM SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
24/05/2524 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
12/02/2512 February 2025 | Accounts for a small company made up to 2024-04-30 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
27/02/2427 February 2024 | Accounts for a small company made up to 2023-04-30 |
01/02/241 February 2024 | Registration of charge 042220460004, created on 2024-01-31 |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
06/02/236 February 2023 | Accounts for a small company made up to 2022-04-30 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
23/02/2223 February 2022 | Cessation of Charles David Pollock as a person with significant control on 2021-05-01 |
23/02/2223 February 2022 | Notification of Chess Ict Limited as a person with significant control on 2021-05-01 |
31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
11/01/2211 January 2022 | Memorandum and Articles of Association |
11/01/2211 January 2022 | Resolutions |
11/01/2211 January 2022 | Resolutions |
11/01/2211 January 2022 | Resolutions |
11/01/2211 January 2022 | Resolutions |
04/01/224 January 2022 | Registration of charge 042220460002, created on 2021-12-31 |
09/07/219 July 2021 | Group of companies' accounts made up to 2020-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
10/09/1910 September 2019 | DIRECTOR APPOINTED MR RICHARD BTESH |
10/09/1910 September 2019 | DIRECTOR APPOINTED MR STEPHEN DRACUP |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKINSON |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHAPPELL |
05/02/195 February 2019 | DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK |
05/02/195 February 2019 | DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPPELL |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOOKER |
05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOILES |
05/02/195 February 2019 | SECRETARY APPOINTED MR MARK ROY LIGHTFOOT |
05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CHAPPELL |
05/02/195 February 2019 | CESSATION OF DAVID MALCOLM CHAPPELL AS A PSC |
05/02/195 February 2019 | CESSATION OF SUZANNE CHAPPELL AS A PSC |
05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID POLLOCK |
05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA ENGLAND |
05/02/195 February 2019 | CURRSHO FROM 29/06/2019 TO 30/04/2019 |
28/01/1928 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN WILKINSON / 06/06/2018 |
06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 06/06/2018 |
06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
25/04/1825 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM CHAPPELL / 12/03/2018 |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 12/03/2018 |
13/03/1813 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALCOLM CHAPPELL / 12/03/2018 |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BOILES / 12/03/2018 |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN WILKINSON / 12/03/2018 |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHAPPELL / 12/03/2018 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
29/03/1729 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAWKINS |
18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/06/1630 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
04/03/164 March 2016 | DIRECTOR APPOINTED CLIVE PETER SAWKINS |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 15/01/2016 |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 15/01/2016 |
09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
15/06/1515 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
15/10/1415 October 2014 | SECOND FILING FOR FORM SH01 |
10/10/1410 October 2014 | DIRECTOR APPOINTED DUNCAN JOHN WILKINSON |
10/10/1410 October 2014 | DIRECTOR APPOINTED MR MARTIN DAVID BOILES |
10/10/1410 October 2014 | ADOPT ARTICLES 01/10/2014 |
10/10/1410 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1112 |
22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042220460001 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 16/06/2014 |
20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
07/03/147 March 2014 | DIRECTOR APPOINTED MRS HELEN SUZANNE BOOKER |
02/07/132 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
05/03/135 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MALCOLM CHAPPELL / 23/10/2012 |
25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM CHAPPELL / 23/10/2012 |
25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHAPPELL / 23/10/2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
27/06/1227 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
16/03/1216 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
28/06/1128 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR YVETTE PATEMAN |
10/06/1010 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
15/03/1015 March 2010 | DIRECTOR APPOINTED YVETTE MARIE PATEMAN |
02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CHAPPELL / 06/02/2008 |
02/06/092 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHAPPELL / 06/02/2008 |
26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 98 OCK STREET ABINGDON OXFORDSHIRE OX14 5DH |
26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF |
06/11/086 November 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
31/07/0731 July 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
03/06/043 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 100 OCK STREET ABINGDON OXFORDSHIRE OX14 5AD |
30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
30/05/0330 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
24/06/0224 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
15/03/0215 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
15/03/0215 March 2002 | SECRETARY RESIGNED |
31/05/0131 May 2001 | DIRECTOR RESIGNED |
31/05/0131 May 2001 | SECRETARY RESIGNED |
31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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