TMS LONDON LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-07-31

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30/07/2430 July 2024 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ to 351 Cambridge Heath Road London Greater London E2 9RA on 2024-07-30

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02/11/232 November 2023 Confirmation statement made on 2023-10-19 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/01/2324 January 2023 Termination of appointment of Maria Cristina Mitu as a director on 2023-01-20

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24/01/2324 January 2023 Appointment of Mr Julian Paul as a director on 2023-01-20

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02/11/222 November 2022 Confirmation statement made on 2022-10-19 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/11/215 November 2021 Confirmation statement made on 2021-10-19 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/05/183 May 2018 31/07/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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03/08/163 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091241790001

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR CARL KEMP

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28/07/1628 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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19/07/1619 July 2016 DIRECTOR APPOINTED MISS MARIA CRISTINA MITU

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/01/1629 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091241790003

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26/10/1526 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091241790002

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19/10/1519 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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05/08/155 August 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091241790001

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10/07/1410 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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