TMS KITS DIRECT LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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08/05/238 May 2023 Confirmation statement made on 2023-05-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-08 with no updates

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/05/169 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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26/02/1526 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2684560003

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/05/1427 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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20/01/1420 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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12/06/1312 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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13/02/1213 February 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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31/01/1231 January 2012 CHANGE OF NAME 30/01/2012

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31/01/1231 January 2012 COMPANY NAME CHANGED KILBRIDE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/01/12

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/06/1124 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/06/0911 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/01/0720 January 2007 PARTIC OF MORT/CHARGE *****

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08/11/068 November 2006 PARTIC OF MORT/CHARGE *****

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06/06/066 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 SECRETARY RESIGNED

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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27/06/0527 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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16/03/0516 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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14/06/0414 June 2004 SECRETARY RESIGNED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 NEW SECRETARY APPOINTED

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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