TMT GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | Change of details for Tmt Group Investment Holdings Limited as a person with significant control on 2025-09-25 |
| 30/09/2530 September 2025 New | Change of details for Tmt Eot Trustee Limited as a person with significant control on 2025-09-25 |
| 30/09/2530 September 2025 New | Director's details changed for Mr David Paul Wilson on 2025-09-29 |
| 29/09/2529 September 2025 New | Appointment of Mr David Paul Wilson as a director on 2025-09-29 |
| 29/09/2529 September 2025 New | Registered office address changed from Watson House 45 Waterloo Road Stockport SK1 3BJ England to Kingfisher Court Yew Street Stockport SK4 2HG on 2025-09-29 |
| 10/09/2510 September 2025 New | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 24/07/2524 July 2025 | Termination of appointment of David Paul Wilson as a director on 2025-07-23 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-13 with updates |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/09/249 September 2024 | Statement of capital following an allotment of shares on 2023-11-15 |
| 17/07/2417 July 2024 | Change of details for Tmt Group Investment Holdings Limited as a person with significant control on 2024-07-16 |
| 16/07/2416 July 2024 | Cessation of Thomas Michael Traynor as a person with significant control on 2023-11-15 |
| 16/07/2416 July 2024 | Notification of Tmt Eot Trustee Limited as a person with significant control on 2023-11-15 |
| 16/07/2416 July 2024 | Cessation of Lauren Jane Traynor as a person with significant control on 2023-11-15 |
| 16/07/2416 July 2024 | Notification of Tmt Group Investment Holdings Limited as a person with significant control on 2023-11-15 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2023-08-23 |
| 17/01/2417 January 2024 | Appointment of Mr David Paul Wilson as a director on 2023-11-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Registration of charge 116215730003, created on 2023-11-15 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 31/07/2331 July 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registration of charge 116215730001, created on 2022-12-15 |
| 20/12/2220 December 2022 | Registration of charge 116215730002, created on 2022-12-15 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 18/10/2218 October 2022 | Director's details changed for Mrs Lauren Jane Traynor on 2022-10-18 |
| 18/10/2218 October 2022 | Change of details for Mrs Lauren Jane Traynor as a person with significant control on 2022-10-18 |
| 10/05/2210 May 2022 | Auditor's resignation |
| 31/03/2231 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-13 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | PREVSHO FROM 31/10/2019 TO 31/12/2018 |
| 22/10/1822 October 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 100 |
| 14/10/1814 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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