TMC HOLDINGS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-18 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/05/2431 May 2024 Director's details changed for Ian Bodner on 2024-05-31

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31/05/2431 May 2024 Director's details changed for Ian Bodner on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-18 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Director's details changed for Mr Asher Grosskopf on 2022-10-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-18 with no updates

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10/01/2210 January 2022 Micro company accounts made up to 2021-03-31

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24/12/2124 December 2021 Previous accounting period shortened from 2021-03-25 to 2021-03-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER GROSSKOPF

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/06/201 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CURRSHO FROM 26/03/2019 TO 25/03/2019

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26/12/1926 December 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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17/07/1917 July 2019 DISS40 (DISS40(SOAD))

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 2 CLAREMONT WAY INDUSTRIAL ESTATE CLAREMONT WAY LONDON NW2 1BG UNITED KINGDOM

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21/05/1921 May 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/03/1825 March 2018 PREVSHO FROM 28/03/2017 TO 27/03/2017

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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26/12/1726 December 2017 PREVSHO FROM 29/03/2017 TO 28/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 29 March 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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28/02/1728 February 2017 PREVSHO FROM 30/03/2016 TO 29/03/2016

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01/12/161 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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05/04/165 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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05/04/165 April 2016 DIRECTOR APPOINTED MR ASHER GROSSKOPF

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR YOCHEVED GERSHON

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15/07/1515 July 2015 DIRECTOR APPOINTED MRS YOCHEVED GERSHON

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25/06/1525 June 2015 DIRECTOR APPOINTED IAN BODNER

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR MORDECHAI GERSHON

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR MORDECHAI GERSHON

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM

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02/03/152 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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