TTMS SOFTWARE UK LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom to Mill House Liphook Road Haslemere Surrey GU27 3QE on 2025-07-28 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-28 with updates |
| 02/06/252 June 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 16/04/2516 April 2025 | Director's details changed for Ms Agata Dominika Mannnini on 2025-04-16 |
| 14/03/2514 March 2025 | Termination of appointment of Krzysztof Konrad Zapala as a director on 2025-03-13 |
| 14/03/2514 March 2025 | Notification of Michal Trojanowski as a person with significant control on 2025-03-13 |
| 14/03/2514 March 2025 | Cessation of Krzysztof Konrad Zapala as a person with significant control on 2025-03-13 |
| 11/03/2511 March 2025 | Director's details changed for Ms Agata Dominika Mannnini on 2025-03-11 |
| 10/03/2510 March 2025 | Registered office address changed from Mill House Liphook Road Haslemere Surrey GU27 3QE United Kingdom to 590 Kingston Road London SW20 8DN on 2025-03-10 |
| 07/03/257 March 2025 | Registered office address changed from 590 Kingston Road London SW20 8DN United Kingdom to Mill House Liphook Road Haslemere Surrey GU27 3QE on 2025-03-07 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 31/01/2531 January 2025 | Appointment of Ms Agata Dominika Mannnini as a director on 2025-01-30 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Certificate of change of name |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/02/227 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 17/03/2017 March 2020 | DIRECTOR APPOINTED MR MICHAL TROJANOWSKI |
| 05/02/205 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 28/08/1828 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 3000 |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | PREVSHO FROM 30/11/2018 TO 31/12/2017 |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/11/1526 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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