TMS CAPITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2025-03-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Jeremy James Lawson Miller as a director on 2024-10-16 |
| 01/08/241 August 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 30/03/2330 March 2023 | Cessation of James Lawson Holdings Limited as a person with significant control on 2022-10-05 |
| 30/03/2330 March 2023 | Notification of Charting Solutions Limited as a person with significant control on 2022-10-05 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 20/03/2020 March 2020 | CESSATION OF SCARAMOUCHE INVESTMENTS LTD AS A PSC |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LAWSON HOLDINGS LIMITED |
| 30/07/1830 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/08/1731 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 3390 |
| 18/07/1718 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BUTHEE / 01/03/2016 |
| 21/07/1521 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/03/1530 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BUTHEE / 05/09/2014 |
| 30/03/1530 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUTHEE / 05/09/2014 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | AUDITOR'S RESIGNATION |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HURST |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2ND FLOOR 18 SAVILE ROW LONDON W1S 3PW |
| 10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED ANDREW WILLIAM HURST |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/04/1112 April 2011 | SAIL ADDRESS CREATED |
| 12/04/1112 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ADOPT ARTICLES 06/12/2010 |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BUTHEE / 04/10/2009 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BUTHEE / 04/10/2009 |
| 10/09/0910 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/098 September 2009 | COMPANY NAME CHANGED TWOWAYMARKETS LIMITED CERTIFICATE ISSUED ON 08/09/09 |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | GBP NC 41390/76390 20/03/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN MACINNES |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 2ND FLOOR 18 SAVILLE ROAD LONDON W15 3PW |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | £ NC 41300/41390 29/03/ |
| 19/05/0619 May 2006 | NC INC ALREADY ADJUSTED 29/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 74 MONTHOLME ROAD LONDON SW11 6HY |
| 08/04/058 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | COMPANY NAME CHANGED MOGUL MEDIA LIMITED CERTIFICATE ISSUED ON 03/12/04 |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NC INC ALREADY ADJUSTED 06/05/04 |
| 19/05/0419 May 2004 | £ NC 40162/41300 06/05/ |
| 19/05/0419 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NC INC ALREADY ADJUSTED 02/09/03 |
| 30/09/0330 September 2003 | £ NC 40000/40162 02/09/ |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | £ NC 39000/40000 01/12/ |
| 06/01/036 January 2003 | NC INC ALREADY ADJUSTED 01/12/02 |
| 06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 22/01/02 |
| 25/04/0225 April 2002 | NC INC ALREADY ADJUSTED 22/01/02 |
| 17/04/0217 April 2002 | £ NC 15000/39000 22/01/02 |
| 17/04/0217 April 2002 | NC INC ALREADY ADJUSTED 22/01/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | £ NC 1000/15000 30/04/01 |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 30/04/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 74 MONTHOLME ROAD LONDON SW11 6HY |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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