TMS CONSTRUCTION ENGINEERS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewNotification of Tms Machinery & Plant Hire Limited as a person with significant control on 2025-01-08

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06/08/256 August 2025 NewCessation of Jeanette May Coles as a person with significant control on 2025-01-08

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28/05/2528 May 2025 Resolutions

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02/12/242 December 2024 Confirmation statement made on 2024-11-18 with no updates

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11/11/2411 November 2024 Director's details changed for Michael Andrew Coles on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Stuart James Coles on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mrs Jeanette May Coles on 2024-11-11

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-11-18 with no updates

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07/11/237 November 2023 Appointment of Mrs Bethany Lauren Peaster as a secretary on 2023-11-01

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07/11/237 November 2023 Termination of appointment of Jeanette May Coles as a secretary on 2023-11-01

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01/11/231 November 2023 Registered office address changed from Witchcombe Farm Ugborough Ivybridge Devon PL21 0HR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2023-11-01

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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31/10/2331 October 2023 Change of details for Mrs Jeanette May Coles as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Stuart James Coles on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Michael Andrew Coles on 2023-10-31

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31/10/2331 October 2023 Director's details changed for Mrs Jeanette May Coles on 2023-10-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-18 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-18 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/11/1526 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/12/1410 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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12/12/1212 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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20/12/1120 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/08/1118 August 2011 PREVEXT FROM 30/11/2010 TO 31/01/2011

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14/02/1114 February 2011 Annual return made up to 18 November 2010 with full list of shareholders

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18/11/0918 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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