TMLA LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewMicro company accounts made up to 2024-11-30

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14/03/2514 March 2025 Cessation of Macmartin as a person with significant control on 2025-03-01

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Notification of Claire Louise Macdonald as a person with significant control on 2024-09-20

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Appointment of Mrs Claire Louise Macdonald as a director on 2024-11-01

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23/10/2423 October 2024 Notification of Macmartin as a person with significant control on 2024-09-20

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01/10/241 October 2024 Termination of appointment of Amanda Chambers as a director on 2024-09-20

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01/10/241 October 2024 Registered office address changed from 2 Highfield Road Derby DE22 1GZ to 38 Oaks Road Willington Derby DE65 6DU on 2024-10-01

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01/10/241 October 2024 Appointment of Macmartin Ltd as a director on 2024-09-20

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01/10/241 October 2024 Cessation of Richard Mayer as a person with significant control on 2024-09-20

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01/10/241 October 2024 Cessation of Amanda Gail Chambers as a person with significant control on 2024-09-20

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01/10/241 October 2024 Cessation of Chamkaur Singh Kang as a person with significant control on 2024-09-20

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01/10/241 October 2024 Termination of appointment of Chamkaur Singh Kang as a director on 2024-09-20

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01/10/241 October 2024 Termination of appointment of Richard Mayer as a director on 2024-09-20

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25/07/2425 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-19 with no updates

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13/09/2313 September 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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29/09/2129 September 2021 Termination of appointment of Jaswant Kaur Kang as a director on 2021-09-29

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29/09/2129 September 2021 Appointment of Dr Chamkaur Singh Kang as a director on 2021-09-29

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27/07/2127 July 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR APPOINTED MRS JASWANT KAUR KANG

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR GURPREETH KANG

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04/12/144 December 2014 DIRECTOR APPOINTED MISS GURPREETH KAUR KANG

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHAMKAUR KANG

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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