TMS SOUTH WEST LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-29 with updates

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22/10/2422 October 2024 Accounts for a dormant company made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-29 with updates

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06/09/236 September 2023 Accounts for a dormant company made up to 2022-12-31

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21/06/2321 June 2023 Notification of Arcturus Corporation Limited as a person with significant control on 2023-05-31

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21/06/2321 June 2023 Cessation of Blenheims Estate & Asset Management (Sw) Ltd as a person with significant control on 2023-05-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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09/05/239 May 2023 Change of details for Blenheims Estate & Asset Management (Sw) Ltd as a person with significant control on 2023-05-07

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06/02/236 February 2023 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

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19/01/2319 January 2023 Director's details changed for Mr Ouda Saleh on 2022-08-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/12/224 December 2022 Directors' register information at 2022-12-04 on withdrawal from the public register

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04/12/224 December 2022 Withdrawal of the secretaries register information from the public register

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04/12/224 December 2022 Withdrawal of the directors' register information from the public register

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04/12/224 December 2022 Secretaries register information at 2022-12-04 on withdrawal from the public register

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11/10/2211 October 2022 Termination of appointment of Nigel Howell as a director on 2022-08-18

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06/10/226 October 2022 Appointment of Mr Steve John Perrett as a director on 2022-08-18

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-12-31

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19/05/2219 May 2022 Previous accounting period shortened from 2022-09-30 to 2021-12-31

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14/05/2214 May 2022 Confirmation statement made on 2022-05-14 with no updates

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-09-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Notification of Blenheims Estate & Asset Management (Sw) Ltd as a person with significant control on 2016-04-06

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07/12/217 December 2021 Withdrawal of a person with significant control statement on 2021-12-07

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12/11/2112 November 2021 Appointment of Ouda Saleh as a director on 2021-11-08

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12/11/2112 November 2021 Termination of appointment of Patrick Taylor as a director on 2021-11-08

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12/11/2112 November 2021 Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08

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12/11/2112 November 2021 Appointment of Nigel Howell as a director on 2021-11-08

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12/11/2112 November 2021 Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08

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12/10/2112 October 2021 Confirmation statement made on 2021-10-06 with no updates

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

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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

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27/04/2027 April 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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27/04/2027 April 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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

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07/05/197 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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

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26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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

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09/02/179 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW PROFESSIONAL SERVICES LIMITED / 08/02/2017

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE RUTLAND / 08/02/2017

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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

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17/12/1517 December 2015 DIRECTOR APPOINTED MR PATRICK TAYLOR

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12/10/1512 October 2015 CORPORATE SECRETARY APPOINTED JMW PROFESSIONAL SERVICES LIMITED

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12/10/1512 October 2015 CURRSHO FROM 31/10/2016 TO 30/09/2016

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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