TMSDI LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewRegistered office address changed from Studio 3.04 Studio 3.04 Regency House Westminster Place York North Yorkshire YO26 6RW England to Studio 3.04 Regency House Westminster Place York YO26 6RW on 2025-08-18

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05/08/255 August 2025 NewRegistered office address changed from Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW England to Studio 3.04 Studio 3.04 Regency House Westminster Place York North Yorkshire YO26 6RW on 2025-08-05

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04/06/254 June 2025 Confirmation statement made on 2025-05-22 with no updates

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with no updates

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Termination of appointment of Catherine Mary Hick as a secretary on 2023-06-15

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07/06/237 June 2023 Notification of Tms Development International Ltd as a person with significant control on 2023-05-17

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31/05/2331 May 2023 Termination of appointment of Mark Edward Gilroy as a director on 2023-05-26

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31/05/2331 May 2023 Appointment of Mrs Tessa Nancy Kemp as a director on 2023-05-26

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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22/05/2322 May 2023 Cessation of Catherine Mary Hick as a person with significant control on 2023-05-17

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with no updates

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-06 with no updates

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

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19/07/2119 July 2021 Accounts for a dormant company made up to 2020-09-30

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

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN

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08/08/188 August 2018 DIRECTOR APPOINTED MR MARK EDWARD GILROY

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08/08/188 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY HICK / 08/08/2018

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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21/10/1521 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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21/10/1421 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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15/10/1315 October 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/10/1230 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/10/1114 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCANN / 08/11/2010

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08/11/108 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/10/0822 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/10/0718 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/10/0429 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/10/0328 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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23/10/0223 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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25/10/0125 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 NEW SECRETARY APPOINTED

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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04/01/014 January 2001 SECRETARY RESIGNED

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22/09/0022 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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