TMS MANAGING SERVICES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Liquidators' statement of receipts and payments to 2024-11-22 |
| 05/12/235 December 2023 | Statement of affairs |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Appointment of a voluntary liquidator |
| 29/11/2329 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Rmt Accountants Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2023-11-14 |
| 25/09/2325 September 2023 | Termination of appointment of Samantha Anne Hackett as a director on 2023-09-25 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/07/2130 July 2021 | Change of share class name or designation |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Statement of capital on 2021-07-08 |
| 28/07/2128 July 2021 | Particulars of variation of rights attached to shares |
| 28/07/2128 July 2021 | Sub-division of shares on 2021-07-08 |
| 27/07/2127 July 2021 | Notification of Paul William Moore as a person with significant control on 2021-07-08 |
| 27/07/2127 July 2021 | Appointment of Mr Paul William Moore as a director on 2021-07-08 |
| 15/07/2115 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 29/06/1829 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 28/03/1828 March 2018 | COMPANY NAME CHANGED TMS MAINTENANCE LTD CERTIFICATE ISSUED ON 28/03/18 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072527160001 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM EVOLVE BUSINESS CENTRE CYGNET WAY RAINTON BRIDGE HOUGHTON LE SPRING TYNE AND WEAR DH4 5QY |
| 02/06/162 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 2 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH PURVIS |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MRS SAMANTHA ANNE HACKETT |
| 22/07/1522 July 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/02/156 February 2015 | PREVSHO FROM 31/05/2015 TO 30/11/2014 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/08/1412 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1412 August 2014 | COMPANY NAME CHANGED FRESHROUTES LIMITED CERTIFICATE ISSUED ON 12/08/14 |
| 16/06/1416 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/07/1326 July 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MISS SARAH LOUISE PURVIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNIT 4 ROUNDHOUSE ROAD FAVERDALE EAST BUSINESS PARK DARLINGTON COUNTY DURHAM DL3 0UR UNITED KINGDOM |
| 23/05/1223 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 5 OSBORNE TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1SQ UNITED KINGDOM |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 13/05/1013 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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