TMS TALENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 10/06/2410 June 2024 | Liquidators' statement of receipts and payments to 2024-04-13 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-13 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 28/03/1928 March 2019 | COMPANY NAME CHANGED NEW FRONTIERS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 28/03/19 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / TMS TALENT PTY LTD / 25/02/2019 |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 326A ANGEL GATE LONDON EC1V 2PT ENGLAND |
| 27/11/1827 November 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMS TALENT PTY LTD |
| 25/01/1825 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CESSATION OF JULIA FELICITY FEUELL AS A PSC |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA FEUELL |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MISS LISA HAMBLIN |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR JOHN TERRY |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 326 CITY ROAD LONDON EC1V 2NZ |
| 19/05/1519 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FELICITY FEUELL / 02/12/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM ANGEL GATE 326 CITY ROAD LONDON EC1V 2NZ |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM LANCASTER HOUSE 33 ISLINGTON HIGH ST LONDON N1 9LH |
| 08/10/128 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | COMPANY NAME CHANGED ONLINETRAVELTRAINING LIMITED CERTIFICATE ISSUED ON 11/07/12 |
| 26/06/1226 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MARTIN |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARK FEUELL |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED BRUCE MARTIN |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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