TMFC INVESTMENTS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-19 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-30

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24/04/2424 April 2024 Confirmation statement made on 2024-03-19 with no updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-30

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19/05/2319 May 2023 Confirmation statement made on 2023-04-19 with updates

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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27/12/2227 December 2022 Total exemption full accounts made up to 2022-03-30

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29/04/2229 April 2022 Confirmation statement made on 2022-04-19 with no updates

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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04/12/214 December 2021 Total exemption full accounts made up to 2021-03-30

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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08/02/218 February 2021 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK TUTTY / 19/04/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP ENGLAND

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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25/04/1925 April 2019 CESSATION OF MARK TUTTY AS A PSC

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON FORD LTD

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03/04/193 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TUTTY

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02/04/192 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 620

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02/04/192 April 2019 DIRECTOR APPOINTED MR CRAIG ALAN FORD

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TUTTY / 02/04/2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TUTTY / 30/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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19/12/1719 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM UNIT B6 SPITHEAD BUSINESS CENTRE NEWPORT ROAD LAKE ISLE OF WIGHT PO36 9PH ENGLAND

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/04/1626 April 2016 COMPANY NAME CHANGED TOP MOPS HOLDING LIMITED CERTIFICATE ISSUED ON 26/04/16

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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