TMS GROUP LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-04-29 with updates

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21/10/2421 October 2024 Accounts for a dormant company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Notification of Arcturus Corporation Limited as a person with significant control on 2023-05-31

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21/06/2321 June 2023 Cessation of Blenheims Estate & Asset Management (Sw) as a person with significant control on 2023-05-31

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09/05/239 May 2023 Change of details for Blenheims Estate & Asset Management (Sw) as a person with significant control on 2023-05-07

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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06/02/236 February 2023 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

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19/01/2319 January 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22

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

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05/12/225 December 2022 Withdrawal of the secretaries register information from the public register

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05/12/225 December 2022 Secretaries register information at 2022-12-05 on withdrawal from the public register

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04/12/224 December 2022 Withdrawal of the directors' register information from the public register

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04/12/224 December 2022 Directors' register information at 2022-12-04 on withdrawal from the public register

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11/10/2211 October 2022 Termination of appointment of Nigel Howell as a director on 2022-08-18

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06/10/226 October 2022 Appointment of Mr Steve John Perrett as a director on 2022-08-18

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19/05/2219 May 2022 Previous accounting period shortened from 2022-09-30 to 2021-12-31

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-12-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-14 with no updates

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-09-30

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

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07/12/217 December 2021 Withdrawal of a person with significant control statement on 2021-12-07

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07/12/217 December 2021 Notification of Blenheims Estate & Asset Management (Sw) as a person with significant control on 2016-04-06

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12/11/2112 November 2021 Appointment of Ouda Saleh as a director on 2021-11-08

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12/11/2112 November 2021 Appointment of Nigel Howell as a director on 2021-11-08

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12/11/2112 November 2021 Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08

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12/11/2112 November 2021 Termination of appointment of Patrick Taylor as a director on 2021-11-08

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12/11/2112 November 2021 Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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27/04/2027 April 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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27/04/2027 April 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND RUTLAND / 25/09/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 25/09/2017

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM PEMBROKE HOUSE TORQUAY ROAD PRESTON PAIGNTON DEVON TQ3 2EZ

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUTLAND / 08/02/2017

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 08/02/2017

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09/02/179 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW PROFESSIONAL SERVICES LIMITED / 08/02/2017

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/01/1316 January 2013 DIRECTOR APPOINTED PATRICK TAYLOR

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOLEY

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04/01/134 January 2013 DIRECTOR APPOINTED MICHAEL RUTLAND

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04/01/134 January 2013 CORPORATE SECRETARY APPOINTED JMW PROFESSIONAL SERVICES LIMITED

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LABDON

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26/09/1226 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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31/08/1131 August 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN SCHOLEY / 25/08/2011

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM ENDSLEIGH HOUSE MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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24/09/1024 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/10/099 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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13/08/0913 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/0911 August 2009 COMPANY NAME CHANGED TMS SOUTH WEST GROUP LIMITED CERTIFICATE ISSUED ON 11/08/09

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 1 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BJ

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/10/0813 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/11/0620 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 MONTPELLIER TERRACE TORQUAY DEVON TQ1 1BL

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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