TMWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 07/08/257 August 2025 New | Register inspection address has been changed from C/O Smith Cooper Livery Place 35 Livery Street Birmingham Warwickshire B3 2PB United Kingdom to Tmware 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd |
| 06/08/256 August 2025 New | Registered office address changed from 1 Pebble Close Business Village Amington Tamworth Staffs, B77 4rd to 1 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd on 2025-08-06 |
| 06/08/256 August 2025 New | Registered office address changed from 1 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd United Kingdom to Tmware 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd on 2025-08-06 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Registration of charge 018032580015, created on 2023-03-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 25/07/1925 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR KIERON JOHN COUGHLIN |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MRS LYNDSEY ANNE PHILLIPS |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANNE COUGHLIN / 12/06/2018 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN COUGHLIN |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COUGHLIN / 12/06/2018 |
| 23/02/1823 February 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 11 |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018032580014 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 27/01/1727 January 2017 | ADOPT ARTICLES 20/12/2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | COMPANY NAME CHANGED TRADERMAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/04/16 |
| 22/04/1622 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/09/1521 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/12/146 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 27/11/1427 November 2014 | RE SALE OF PROPERTY 06/11/2014 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1315 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/08/1222 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKSON |
| 18/08/1118 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST CLARKSON / 06/08/2010 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/05/1010 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HOLLIS |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0717 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0717 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/08/9910 August 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | £ IC 502/347 18/12/98 £ SR 155@1=155 |
| 07/01/997 January 1999 | POS 18/12/98 |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 06/06/986 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/10/962 October 1996 | S386 DISP APP AUDS 29/08/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | £ IC 1003/502 19/05/95 £ SR 501@1=501 |
| 05/06/955 June 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/95 |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 28/09/9328 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 16/10/9216 October 1992 | NC INC ALREADY ADJUSTED 03/05/91 |
| 16/10/9216 October 1992 | NC INC ALREADY ADJUSTED 03/05/91 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 27/09/9127 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9022 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | 500 @ £1 12/10/90 |
| 16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 77 BOLEBRIDGE ST TAMWORTH STAFFS B79 7PD |
| 10/11/8910 November 1989 | COMPANY NAME CHANGED MCGUFFIE BRUNTON (MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 13/11/89 |
| 02/12/882 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 19/09/8619 September 1986 | NEW DIRECTOR APPOINTED |
| 13/09/8613 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 26/03/8426 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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