TMX ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-21 with updates |
| 24/04/2524 April 2025 | Resolutions |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Change of share class name or designation |
| 21/03/2521 March 2025 | Change of details for Mr Peter Martin Richardson as a person with significant control on 2025-03-14 |
| 20/03/2520 March 2025 | Change of details for Mr Peter Martin Richardson as a person with significant control on 2025-03-14 |
| 20/03/2520 March 2025 | Notification of Peter Maxwell Richardson as a person with significant control on 2025-03-14 |
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-10-31 |
| 04/02/254 February 2025 | Appointment of Mr Peter Maxwell Richardson as a director on 2025-01-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-10-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 44 STYAL ROAD 44 STYAL ROAD WILMSLOW SK9 4AG ENGLAND |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM, 1ST FLOOR, CHARTER HOUSE WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN RICHARDSON |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM, NELSON HOUSE PARK ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5BZ |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/06/1624 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR PETER MARTIN RICHARDSON |
| 09/12/159 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/07/1516 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR PETER MAXWELL RICHARDSON |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN RICHARDSON / 01/11/2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, THE EAST BARN BARROWMORE HALL, FARM HOLLOWMOOR HEATH, GREAT BARROW CHESTER, CHESHIRE, CH3 7LF |
| 25/06/1325 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED TMX (TIGERMAX) LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: WARFORD HALL, MERRYMANS LANE, ALDERLEY EDGE, CHESHIRE SK9 7TP |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PURCHASE OF ISS CAP 28/05/04 |
| 02/07/042 July 2004 | SHARES AGREEMENT OTC |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 13/08/9913 August 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/10/981 October 1998 | SECRETARY RESIGNED |
| 01/10/981 October 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 22/04/9822 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: MANCOS HOUSE, CREWE ROAD, BAGULEY, MANCHESTER M23 NBE |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | NEW SECRETARY APPOINTED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9423 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: MERE HOUSE, 34 MARKET ST, ALTRINCHAM, CHESHIRE WA14 1PF |
| 08/07/938 July 1993 | £ NC 100/50000 29/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/93 |
| 08/03/938 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 14/10/9214 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 05/07/915 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 1ST FLOOR ,THE GRAFTONS, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1DQ |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: CROXLEY HOUSE 14 LLOYD STREET MANCHESTER M2 5ND |
| 23/01/9023 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/01/9023 January 1990 | NEW SECRETARY APPOINTED |
| 29/11/8929 November 1989 | COMPANY NAME CHANGED TMX LIMITED CERTIFICATE ISSUED ON 30/11/89 |
| 12/10/8912 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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