TMS DIRECTOR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Change of details for Tms South West Limited as a person with significant control on 2023-05-07 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 06/02/236 February 2023 | Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 06/02/236 February 2023 | Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House Queensway New Milton Hampshire BH25 5NR on 2023-02-06 |
| 18/01/2318 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/12/224 December 2022 | Secretaries register information at 2022-12-04 on withdrawal from the public register |
| 04/12/224 December 2022 | Withdrawal of the directors' register information from the public register |
| 04/12/224 December 2022 | Directors' register information at 2022-12-04 on withdrawal from the public register |
| 04/12/224 December 2022 | Withdrawal of the secretaries register information from the public register |
| 11/10/2211 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with updates |
| 15/02/2215 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Withdrawal of a person with significant control statement on 2021-12-07 |
| 07/12/217 December 2021 | Notification of Tms South West Limited as a person with significant control on 2016-04-06 |
| 12/11/2112 November 2021 | Appointment of Ouda Saleh as a director on 2021-11-08 |
| 12/11/2112 November 2021 | Termination of appointment of Patrick Taylor as a director on 2021-11-08 |
| 12/11/2112 November 2021 | Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08 |
| 12/11/2112 November 2021 | Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08 |
| 12/11/2112 November 2021 | Appointment of Nigel Howell as a director on 2021-11-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 07/09/2015 |
| 27/04/2027 April 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/04/2027 April 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 02/08/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ |
| 09/02/179 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW PROFESSIONAL SERVICES LIMITED / 08/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND RUTLAND / 08/02/2017 |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/09/1515 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/08/144 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 10/09/1310 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED PATRICK TAYLOR |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY TMS SOUTH WEST LIMITED |
| 04/01/134 January 2013 | CORPORATE SECRETARY APPOINTED JMW PROFESSIONAL SERVICES LIMITED |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MICHAEL RUTLAND |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMENT |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LABDON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHOLEY |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LABDON / 10/08/2012 |
| 02/08/122 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 03/03/113 March 2011 | CURREXT FROM 31/07/2011 TO 30/09/2011 |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER ROAD TORQUAY DEVON TQ1 1BJ |
| 30/11/1030 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMS SOUTH WEST LIMITED / 22/11/2010 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED NIGEL JOHN SCHOLEY |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED DAVID GUY RAYMENT |
| 29/07/1029 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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