TMC3 LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-18 with updates

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23/05/2523 May 2025 Director's details changed for Mr Adam Michael Casey on 2025-05-23

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26/03/2526 March 2025 Termination of appointment of James Martin Dalziel as a director on 2025-01-20

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26/03/2526 March 2025 Termination of appointment of Thomas William Ray as a director on 2025-01-20

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26/03/2526 March 2025 Appointment of Mr Alan Gordon Paton as a director on 2025-01-20

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14/02/2514 February 2025 Notification of Ruby Bidco Limited as a person with significant control on 2024-12-06

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14/02/2514 February 2025 Cessation of Nathan John Tittensor as a person with significant control on 2024-12-06

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14/02/2514 February 2025 Cessation of Daniel Patrick Cornforth as a person with significant control on 2024-12-06

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14/02/2514 February 2025 Cessation of Adam Michael Casey as a person with significant control on 2024-12-06

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24/01/2524 January 2025 Appointment of Mr Thomas William Ray as a director on 2024-12-06

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24/01/2524 January 2025 Appointment of Mr William Nelson Bates as a director on 2024-12-06

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24/01/2524 January 2025 Appointment of James Martin Dalziel as a director on 2024-12-06

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with no updates

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11/04/2311 April 2023 Change of details for Mr Daniel Patrick Cornforth as a person with significant control on 2022-03-28

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-18 with updates

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17/05/2217 May 2022 Notification of Nathan Tittensor as a person with significant control on 2022-03-28

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-03-28

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12/11/2112 November 2021 Change of details for Mr Daniel Patrick Cornforth as a person with significant control on 2021-11-01

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12/11/2112 November 2021 Appointment of Mr Adam Michael Casey as a director on 2021-11-01

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12/11/2112 November 2021 Notification of Adam Michael Casey as a person with significant control on 2021-11-01

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19/05/2119 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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