T M PUMP DESIGN AND INSTALLATIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-05 with updates

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06/08/256 August 2025 NewNotification of Jacqueline Mary Carleton as a person with significant control on 2016-07-19

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06/08/256 August 2025 NewChange of details for Mr Trevor Andrew Carleton as a person with significant control on 2025-08-06

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08/11/248 November 2024 Micro company accounts made up to 2024-07-05

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09/08/249 August 2024 Confirmation statement made on 2024-08-05 with no updates

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05/07/245 July 2024 Annual accounts for year ending 05 Jul 2024

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12/10/2312 October 2023 Micro company accounts made up to 2023-07-05

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08/08/238 August 2023 Confirmation statement made on 2023-08-05 with no updates

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05/07/235 July 2023 Annual accounts for year ending 05 Jul 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-07-05

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05/07/225 July 2022 Annual accounts for year ending 05 Jul 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-07-05

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05/07/215 July 2021 Annual accounts for year ending 05 Jul 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/07/20

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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05/07/205 July 2020 Annual accounts for year ending 05 Jul 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/07/19

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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05/07/195 July 2019 Annual accounts for year ending 05 Jul 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/07/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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05/07/185 July 2018 Annual accounts for year ending 05 Jul 2018

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/07/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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05/07/175 July 2017 Annual accounts for year ending 05 Jul 2017

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 5 July 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts for year ending 05 Jul 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 5 July 2015

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07/08/157 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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05/07/155 July 2015 Annual accounts for year ending 05 Jul 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 5 July 2014

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28/08/1428 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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05/07/145 July 2014 Annual accounts for year ending 05 Jul 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 5 July 2013

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10/09/1310 September 2013 Annual return made up to 6 July 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts for year ending 05 Jul 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 July 2012

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12/09/1212 September 2012 Annual return made up to 6 July 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts for year ending 05 Jul 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 5 July 2011

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26/07/1126 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 5 July 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANDREW CARLETON / 06/07/2010

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12/07/1012 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY CARLETON / 06/07/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 5 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 5 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 5 July 2007

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10/08/0710 August 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/04

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06/08/046 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/03

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31/10/0331 October 2003 COMPANY NAME CHANGED T.M. COMPUTERS LIMITED CERTIFICATE ISSUED ON 31/10/03

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05/08/035 August 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/02

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27/07/0227 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/01

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20/07/0120 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/00

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20/07/0020 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/99

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30/07/9930 July 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/98

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13/08/9813 August 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/97

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10/07/9710 July 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/07/96

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23/08/9623 August 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 NEW DIRECTOR APPOINTED

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08/08/958 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/958 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/07

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26/07/9526 July 1995 DIRECTOR RESIGNED

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26/07/9526 July 1995 SECRETARY RESIGNED

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25/07/9525 July 1995 REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 9 CAE MORLEY LLANGOED GWYNEDD LL58 8YZ

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06/07/956 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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