TMI SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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13/08/2513 August 2025 New | Change of details for Scaleup Capital Gp Iii Llp for and on Behalf of Sucfiv Holding 3 Lp as a person with significant control on 2025-03-13 |
13/08/2513 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
12/08/2512 August 2025 New | Appointment of Scaleup Capital Ii Limited as a director on 2025-06-19 |
12/08/2512 August 2025 New | Termination of appointment of Joseph Ben Jarman as a director on 2025-06-19 |
10/02/2510 February 2025 | Appointment of Mr Simon Sharp as a director on 2025-01-24 |
17/11/2417 November 2024 | Resolutions |
17/11/2417 November 2024 | Memorandum and Articles of Association |
14/11/2414 November 2024 | Withdrawal of a person with significant control statement on 2024-11-14 |
14/11/2414 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
14/11/2414 November 2024 | Notification of Scaleup Capital Gp Iii Llp for and on Behalf of Sucfiv Holding 3 Lp as a person with significant control on 2024-10-29 |
07/11/247 November 2024 | Change of share class name or designation |
07/11/247 November 2024 | Termination of appointment of Daniel Mckeever as a director on 2024-10-29 |
06/11/246 November 2024 | Sub-division of shares on 2024-10-29 |
06/11/246 November 2024 | Termination of appointment of Christopher Andrew Wright as a director on 2024-10-29 |
06/11/246 November 2024 | Appointment of Mr Joseph Ben Jarman as a director on 2024-10-29 |
06/11/246 November 2024 | Particulars of variation of rights attached to shares |
22/10/2422 October 2024 | Satisfaction of charge 066677380001 in full |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/12/2330 December 2023 | Resolutions |
30/12/2330 December 2023 | Memorandum and Articles of Association |
30/12/2330 December 2023 | Resolutions |
20/12/2320 December 2023 | Statement of company's objects |
15/12/2315 December 2023 | Termination of appointment of Saud Fozan Saud Alfozan as a director on 2023-12-14 |
15/12/2315 December 2023 | Notification of a person with significant control statement |
15/12/2315 December 2023 | Cessation of Ross Matthew Mardell as a person with significant control on 2023-12-13 |
15/12/2315 December 2023 | Cessation of Christopher Andrew Wright as a person with significant control on 2023-12-13 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
08/09/238 September 2023 | Director's details changed for Mr Saud Fozan Saud Alfozan on 2023-09-08 |
08/09/238 September 2023 | Secretary's details changed for Mrs Elizabeth Anne Nelhams on 2023-09-08 |
08/09/238 September 2023 | Director's details changed for Mr Ross Matthew Mardell on 2023-09-08 |
08/09/238 September 2023 | Director's details changed for Mr Christopher Andrew Wright on 2023-09-08 |
21/08/2321 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/12/204 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
10/08/2010 August 2020 | SAIL ADDRESS CREATED |
10/08/2010 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066677380001 |
24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TONKS |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM MEADOWSWEET 13 WAREHAM ROAD THE WARREN WINKFIELD BERKSHIRE RG12 9YT |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
21/06/1921 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 8527 |
17/06/1917 June 2019 | ADOPT ARTICLES 30/05/2019 |
17/06/1917 June 2019 | SECTION 239 OF COMPANIES ACT 2006 30/05/2019 |
17/06/1917 June 2019 | VARYING SHARE RIGHTS AND NAMES |
31/05/1931 May 2019 | DIRECTOR APPOINTED MR SAUD FOZAN SAUD ALFOZAN |
18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
16/09/1716 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
26/08/1726 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES / 31/03/2015 |
20/10/1520 October 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/09/1425 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/09/1328 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/09/1212 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
27/09/1127 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
29/09/1029 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR APPOINTED MR PAUL TONKS |
22/06/1022 June 2010 | DIRECTOR APPOINTED MR DANIEL MCKEEVER |
21/06/1021 June 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 1754 |
11/05/1011 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HEAVENS |
24/08/0924 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | NC INC ALREADY ADJUSTED 26/03/09 |
02/04/092 April 2009 | GBP NC 100/1000 26/03/2009 |
27/08/0827 August 2008 | DIRECTOR APPOINTED MR ROSS MATTHEW MARDELL |
27/08/0827 August 2008 | DIRECTOR APPOINTED MR PHILIP JAMES |
27/08/0827 August 2008 | DIRECTOR APPOINTED MR SIMON HEAVENS |
22/08/0822 August 2008 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW WRIGHT |
21/08/0821 August 2008 | SECRETARY APPOINTED MRS ELIZABETH ANNE NELHAMS |
11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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