TMS ELECTRICAL CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 07/02/247 February 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 23/12/2023 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 09/04/199 April 2019 | CESSATION OF SUSAN JANE WESTBROOK-WALDER AS A PSC |
| 09/04/199 April 2019 | CESSATION OF ANDREW JAMES WALDER AS A PSC |
| 10/12/1810 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 120 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WALDER |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE WESTBROOK-WALDER |
| 07/12/177 December 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 25120.00 |
| 13/11/1713 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/05/1720 May 2017 | COMPANY NAME CHANGED TUGWELL MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/17 |
| 20/05/1720 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 03/02/173 February 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 50120 |
| 24/11/1624 November 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 63120 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/06/1625 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 72120 |
| 28/04/1628 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 81120 |
| 12/01/1612 January 2016 | 07/12/15 STATEMENT OF CAPITAL GBP 90120 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/09/1530 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 99120 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 105120.00 |
| 15/05/1515 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 114120.00 |
| 07/05/157 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 23/03/1523 March 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 123120 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/10/1416 October 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 135120 |
| 08/10/148 October 2014 | CORPORATE SECRETARY APPOINTED BRODIA SERVICES LIMITED |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 150120 |
| 25/04/1425 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | SECTION 519 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUMBRILL |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUGWELL |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DUMBRILL |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED ANDREW JAMES WALDER |
| 10/10/1310 October 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 250100 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TUGWELL / 14/09/2013 |
| 05/08/135 August 2013 | NC INC ALREADY ADJUSTED 15/07/2013 |
| 24/04/1324 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY AUSTIN DUMBRILL / 13/04/2013 |
| 17/04/1317 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY AUSTIN DUMBRILL / 13/04/2013 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TUGWELL / 13/04/2013 |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 23/04/1223 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 21/04/1121 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 16/04/1016 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/09/982 September 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 05/05/985 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/04/95 |
| 08/03/968 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 08/03/968 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 23/02/96 |
| 07/06/957 June 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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