TMS SOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/05/239 May 2023 | Change of details for Arcturus Corporation Limited as a person with significant control on 2023-05-07 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 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 |
| 19/01/2319 January 2023 | Director's details changed for Mr Ouda Saleh on 2022-08-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/12/224 December 2022 | Directors' register information at 2022-12-04 on withdrawal from the public register |
| 04/12/224 December 2022 | Secretaries register information at 2022-12-04 on withdrawal from the public register |
| 04/12/224 December 2022 | Withdrawal of the secretaries register information from the public register |
| 04/12/224 December 2022 | Withdrawal of the directors' register information from the public register |
| 11/10/2211 October 2022 | Termination of appointment of Nigel Howell as a director on 2022-08-18 |
| 06/10/226 October 2022 | Appointment of Mr Steve John Perrett as a director on 2022-08-18 |
| 19/05/2219 May 2022 | Previous accounting period shortened from 2022-09-30 to 2021-12-31 |
| 19/05/2219 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 07/12/217 December 2021 | Notification of Arcturus Corporation Limited as a person with significant control on 2016-04-06 |
| 07/12/217 December 2021 | Withdrawal of a person with significant control statement on 2021-12-07 |
| 12/11/2112 November 2021 | Termination of appointment of Patrick Taylor as a director on 2021-11-08 |
| 12/11/2112 November 2021 | Appointment of Nigel Howell as a director on 2021-11-08 |
| 12/11/2112 November 2021 | Appointment of Ouda Saleh as a director on 2021-11-08 |
| 12/11/2112 November 2021 | Termination of appointment of Michael Raymond Rutland as a director on 2021-11-08 |
| 12/11/2112 November 2021 | Termination of appointment of Jmw Professional Services Limited as a secretary on 2021-11-08 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/04/2027 April 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 27/04/2027 April 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK TAYLOR / 15/11/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND RUTLAND / 15/11/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM PEMBROKE HOUSE TORQUAY ROAD PAIGNTON TQ3 2EZ |
| 06/02/176 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/12/1319 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/12/1317 December 2013 | PREVSHO FROM 30/11/2013 TO 30/09/2013 |
| 16/12/1316 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR PATRICK TAYLOR |
| 09/07/139 July 2013 | CORPORATE SECRETARY APPOINTED JMW PROFESSIONAL SERVICES LIMITED |
| 15/11/1215 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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