TM AUTOMATION LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Compulsory strike-off action has been suspended

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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02/11/232 November 2023 Change of details for Mrs Maureen Yates as a person with significant control on 2023-10-19

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01/11/231 November 2023 Termination of appointment of Maureen Yates as a director on 2023-10-19

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01/11/231 November 2023 Termination of appointment of Maureen Yates as a secretary on 2023-10-19

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18/08/2318 August 2023 Confirmation statement made on 2023-08-09 with no updates

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 UNAUDITED ABRIDGED

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 UNAUDITED ABRIDGED

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES YATES / 01/08/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN YATES / 01/08/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES YATES / 01/08/2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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21/09/1821 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN YATES / 01/08/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN YATES / 01/08/2015

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 UNAUDITED ABRIDGED

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 17 CHAPEL STREET HYDE CHESHIRE SK14 1LF

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/09/1522 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/10/131 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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13/09/1213 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/09/1127 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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10/06/1110 June 2011 COMPANY NAME CHANGED T & M MACHINE TOOL ELECTRONICS LTD CERTIFICATE ISSUED ON 10/06/11

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18/05/1118 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES YATES / 20/08/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN YATES / 20/08/2010

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25/08/1025 August 2010 Annual return made up to 20 August 2010 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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25/09/0925 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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28/10/0828 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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