TMS TRAFFIC MANAGEMENT SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Director's details changed for Mr Darren Keith Humphrey on 2024-12-17 |
| 27/11/2427 November 2024 | Director's details changed for Mrs Victoria Kathleen Chaney on 2024-10-14 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 15/10/2415 October 2024 | Registered office address changed from Crowe U.K. Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Appointment of Mrs Victoria Kathleen Chaney as a director on 2021-03-30 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 24/07/2124 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Cancellation of shares. Statement of capital on 2021-03-30 |
| 19/07/2119 July 2021 | Purchase of own shares. |
| 02/07/212 July 2021 | Cancellation of shares. Statement of capital on 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ME14 1JH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | COMPANY NAME CHANGED TMS TRAFFIC MANAGEMENT LTD CERTIFICATE ISSUED ON 25/10/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | ALTER ARTICLES 16/11/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/132 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 80 |
| 02/10/132 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HEWITT |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEWITT |
| 21/12/1121 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH HUMPHREY / 13/01/2010 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CHARLTON HOUSE DOUR STREET DOVER KENT CT16 1BL |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEITH HUMPHREY / 01/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HEWITT / 01/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HEWITT / 01/12/2009 |
| 25/11/0925 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HUMPHREY / 06/05/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEWITT / 18/09/2007 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE SHEPHERD |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHERRIE HEWITT |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 10 HONEYBALL WALK TEYNHAM SITTINGBOURNE ME9 9TG |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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