TM SERVICES LIMITED

Company number 01473210 ·

Dissolved

82 filings

Date Filing
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
17 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH BRITTNEY / 28/01/2016 View document
17 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
4 Nov 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM · 140 140 BUCKINGHAM PALACE ROAD · LONDON · SW1W 9SA · UNITED KINGDOM View document
17 Sep 2015 REGISTERED OFFICE CHANGED ON 17/09/2015 FROM · 140 BUCKINGHAM PALACE ROAD · LONDON · SW1W 9SA · UNITED KINGDOM View document
16 Sep 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM · 5 CHARTERHOUSE SQUARE · LONDON · EC1M 6PX View document
12 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH BRITTNEY / 01/08/2013 View document
4 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
2 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014732100005 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jan 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
10 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Feb 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
8 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
19 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
14 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
9 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Nov 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 66 WIGMORE STREET LONDON W1U 2HQ View document
26 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View document
5 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
30 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 View document
9 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2003 LOCATION OF REGISTER OF MEMBERS View document
6 Feb 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
6 Feb 2003 REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 3DG View document
5 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 View document
22 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
2 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 View document
19 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View document
7 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
3 Aug 2000 AMENDED FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
17 Feb 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
5 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View document
17 Mar 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
31 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/97 View document
15 Jun 1998 ADOPT MEM AND ARTS 13/05/98 View document
15 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 May 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
4 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/96 View document
11 Feb 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
2 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
8 May 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS View document
24 May 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
14 Mar 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS View document
31 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/93 View document
21 Mar 1994 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS View document
6 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
21 Feb 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS View document
29 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91 View document
6 Feb 1992 RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS View document
29 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90 View document
27 Feb 1991 RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS View document
15 Aug 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS View document
15 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89 View document
14 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1989 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
15 Feb 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS View document
15 Feb 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88 View document
25 Aug 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
22 Jun 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
22 Jun 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View document
23 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jun 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
27 Jun 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS View document