TMS PROTECTION LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewChange of details for Mr Tom James Devine as a person with significant control on 2023-10-28

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22/07/2522 July 2025 NewDirector's details changed for Mr Tom James Devine on 2023-10-28

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22/07/2522 July 2025 NewRegistered office address changed from Suite 2001 Letraset Building Wotton Road Ashford Kent TN23 6FL England to 35 Sandyhurst Lane Ashford Kent TN25 4NS on 2025-07-22

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28/04/2528 April 2025 Statement of capital following an allotment of shares on 2025-03-21

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16/04/2516 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/01/2524 January 2025 Confirmation statement made on 2025-01-21 with no updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-01-31

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20/02/2420 February 2024 Change of details for Mr Tom James Devine as a person with significant control on 2023-10-28

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19/02/2419 February 2024 Director's details changed for Mr Tom Devine on 2023-10-28

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01/02/241 February 2024 Confirmation statement made on 2024-01-21 with no updates

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01/02/241 February 2024 Director's details changed for Mr Tom Devine on 2023-12-01

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01/02/241 February 2024 Change of details for Mr Tom James Devine as a person with significant control on 2023-12-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with no updates

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12/10/2212 October 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/08/1922 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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14/08/1814 August 2018 31/01/18 TOTAL EXEMPTION FULL

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MR TOM JAMES DEVINE / 01/01/2018

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DEVINE / 01/01/2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM SUITE 1001 LETRASET BUILDING WOTTON ROAD ASHFORD KENT TN23 6FL ENGLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 57 SIR BERNARD PAGET AVENUE ASHFORD KENT TN23 3RY ENGLAND

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26/05/1726 May 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/12/1618 December 2016 REGISTERED OFFICE CHANGED ON 18/12/2016 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/03/1616 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE SPIERS

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14/03/1614 March 2016 DIRECTOR APPOINTED MR TOM DEVINE

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR TOM DEVINE

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24/07/1524 July 2015 DIRECTOR APPOINTED LOUISE IRENE SPIERS

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15/05/1515 May 2015 Annual return made up to 21 January 2015 with full list of shareholders

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF ENGLAND

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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