TECHNICAL MANAGEMENT SYSTEMS LIMITED

Company number 02706212 ·

Active

106 filings

Date Filing
13 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Micro company accounts made up to 2024-10-31 · 9 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
11 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
12 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
24 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
12 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
7 Aug 2018 APPOINTMENT TERMINATED, SECRETARY THAMES VALLEY CORPORATE SERVICES LTD View document
16 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
13 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
27 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
25 Jan 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM MEAD COURT UNIT10 THE MEAD BUSINESS CENTRE BERKHAMPSTEAD ROAD CHESHAM BUCKS HA5 3EE View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
1 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
16 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH JANE PRICE / 31/12/2009 View document
29 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
29 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THAMES VALLEY CORPORATE SERVICES LTD / 31/12/2009 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
19 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 NEW SECRETARY APPOINTED View document
7 Sep 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 DIRECTOR RESIGNED View document
7 Sep 2007 SECRETARY RESIGNED View document
28 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
23 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
28 Nov 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 21-23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES View document
24 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
16 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Feb 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM: RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ View document
2 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
17 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
15 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
23 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
15 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
30 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
28 Sep 1998 £ NC 1000/50000 23/09/98 View document
26 Aug 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
3 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
31 Dec 1997 NEW DIRECTOR APPOINTED View document
13 Jul 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
26 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
28 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
19 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
24 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
14 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1994 DIRECTOR RESIGNED View document
22 Jun 1994 DIRECTOR RESIGNED View document
13 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
2 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
9 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
4 Dec 1992 NEW DIRECTOR APPOINTED View document
27 Apr 1992 REGISTERED OFFICE CHANGED ON 27/04/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ View document
27 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
13 Apr 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document