TMS CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/0929 December 2009 | Annual return made up to 19 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY PADDISON / 19/12/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HONORA PADDISON / 19/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/055 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/021 May 2002 | NC INC ALREADY ADJUSTED 07/02/02 |
| 01/05/021 May 2002 | ALTER ARTICLES 07/02/02 S366A DISP HOLDING AGM 30/11/91 S252 DISP LAYING ACC 30/11/91 S386 DISP APP AUDS 30/11/91 |
| 01/05/021 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: THE OLD CUSTOMS HOUSE CASTLETOWN PORTLAND DORSET DT5 1BD |
| 20/03/0120 March 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/03/01 |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/02/005 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/01/98 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | S366A DISP HOLDING AGM 30/12/91 S252 DISP LAYING ACC 30/12/91 S386 DISP APP AUDS 30/12/91 |
| 08/01/918 January 1991 | REGISTERED OFFICE CHANGED ON 08/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/01/918 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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