TMS CONSULTANTS LTD.

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Company Documents

DateDescription
28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-26 with no updates

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10/07/2410 July 2024 Director's details changed for Mrs. Kateryna Navrotska on 2024-07-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-06-26 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA JOVANCIC

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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26/06/1826 June 2018 DIRECTOR APPOINTED MRS ANNA JOVANCIC

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16/04/1816 April 2018 APPOINTMENT TERMINATED, SECRETARY PEVEX SERVICES LTD

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATERYNA NAVROTSKA / 16/04/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERYNA NAVROTSKA

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16/04/1816 April 2018 CESSATION OF PEVEX SERVICES LTD AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 COMPANY NAME CHANGED PEVEX ACCOUNTING SERVICES LTD CERTIFICATE ISSUED ON 19/12/17

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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18/09/1518 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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28/08/1428 August 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEX MANAGEMENT LTD / 22/08/2014

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31/07/1431 July 2014 CURREXT FROM 31/08/2014 TO 31/12/2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 33A THE BROADWAY ST IVES CAMBRIDGESHIRE PE27 5BX

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KATERYNA NAVROTSKA / 26/09/2013

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26/09/1326 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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20/09/1320 September 2013 REGISTERED OFFICE CHANGED ON 20/09/2013 FROM ENTERPRISE HOUSE NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN WALES

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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