TMS SERVICES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Change of details for Mr Terence Sharp as a person with significant control on 2025-02-24

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24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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24/02/2524 February 2025 Notification of Angela Mary Sharpe as a person with significant control on 2025-02-24

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Change of details for Mr Terence Sharp as a person with significant control on 2024-02-22

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22/02/2422 February 2024 Confirmation statement made on 2024-02-21 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Change of details for Mr Terence Sharp as a person with significant control on 2023-09-13

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14/06/2314 June 2023 Change of details for Mr Terence Sharp as a person with significant control on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-21 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-21 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/05/201 May 2020 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY SHARP / 30/04/2020

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHARP / 30/04/2020

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01/05/201 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SHARP / 30/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH SHARP / 11/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARETH SHARP / 10/03/2014

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28/02/1428 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/03/1216 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 21 February 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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24/02/1024 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SHARP / 21/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GARETH SHARP / 21/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SHARP / 21/02/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 4 JOHNSON VIEW WHITELEY FAREHAM HAMPSHIRE PO15 7JR

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18/04/0618 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NC INC ALREADY ADJUSTED 01/10/05

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10/04/0610 April 2006 £ NC 100/110 01/10/05

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28/02/0628 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/02/0314 February 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/02/0213 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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25/02/0025 February 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/02/9916 February 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 8 BYRON CLOSE BISHOPS WALTHAM HAMPSHIRE SO32 1RS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/03/974 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/03/962 March 1996 RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS

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26/05/9526 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/04/953 April 1995 NEW DIRECTOR APPOINTED

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23/03/9523 March 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/12/9416 December 1994 PROV TABLE A NOT APLY 05/12/94

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16/12/9416 December 1994 S369(4) SHT NOTICE MEET 05/12/94

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: THE CHARMWOOD CENTRE THE HOUSE IN THE WOOD BARTLEY SOUTHAMPTON SO4 2NA

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26/09/9426 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/03/944 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/944 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9421 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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