TMD SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
08/01/258 January 2025 | Micro company accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
12/12/2312 December 2023 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
15/09/2215 September 2022 | Micro company accounts made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
28/04/2228 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
21/06/2121 June 2021 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, SECRETARY KAY WALSHA |
11/09/1611 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
26/04/1626 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
12/12/1512 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
20/04/1520 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
21/12/1421 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALSHA / 22/08/2013 |
23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
23/04/1423 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAY WALSHA / 22/08/2013 |
09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 5A MALTHOUSE LANE DORCHESTER ON THAMES WALLINGFORD OXFORDSHIRE OX10 7LG |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
07/01/117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SUITE 6 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALSHA / 19/04/2010 |
19/04/1019 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
25/01/1025 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
05/05/095 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
24/04/0824 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/05/0710 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | S366A DISP HOLDING AGM 12/12/06 |
27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
27/01/0727 January 2007 | S252 DISP LAYING ACC 12/12/06 |
20/09/0620 September 2006 | SECRETARY'S PARTICULARS CHANGED |
20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/04/0624 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: SUITE 6 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY |
31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: SUITE 6, BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ |
31/08/0531 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0531 August 2005 | SECRETARY'S PARTICULARS CHANGED |
25/08/0525 August 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 58 COPTHORNE DRIVE SHREWSBURY SHROPSHIRE SY3 8RX |
25/04/0525 April 2005 | SECRETARY RESIGNED |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
25/04/0525 April 2005 | DIRECTOR RESIGNED |
19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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