TMS TALENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 20 Rookery Road Wyboston Bedford MK44 3AX on 2025-01-23 |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 09/04/249 April 2024 | Registered office address changed from 20 Rookery Road Wyboston Bedford MK44 3AX England to 85 Great Portland Street London W1W 7LT on 2024-04-09 |
| 01/02/241 February 2024 | Cessation of John Lawrence Terry as a person with significant control on 2023-08-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 09/08/239 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 21/02/2221 February 2022 | Termination of appointment of John Lawrence Terry as a director on 2022-02-20 |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-12-24 |
| 21/02/2221 February 2022 | Director's details changed for Steven John Hamblin on 2022-02-21 |
| 21/02/2221 February 2022 | Appointment of Steven John Hamblin as a director on 2022-02-20 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 36A ROOKERY ROAD BEDFORD BEDFORDSHIRE MK44 3AX UNITED KINGDOM |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN HAMBLIN |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LAWRENCE TERRY |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 10/10/1910 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2019 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 11/09/1911 September 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/08/2018 |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAMBLIN |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR STEVEN JOHN HAMBLIN |
| 25/02/1925 February 2019 | COMPANY NAME CHANGED TMS TALENT PTY LTD CERTIFICATE ISSUED ON 25/02/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CURRSHO FROM 31/08/2018 TO 31/12/2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR JOHN LAWRENCE TERRY |
| 24/10/1724 October 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 100 |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TERRY |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR JOHN TERRY |
| 11/08/1711 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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