TM SOLUTIONS LIMITED
Company number 04222046 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registered office address changed from Bridgford House Heyes Lane Alderley Edge SK9 7JP England to 11S1 Mereside Alderley Park Macclesfield SK10 4TG on 2026-06-08 · 1 page | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 6 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 15 pages | View document |
| 5 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 5 Feb 2026 | PARENT_ACC · 64 pages | View document |
| 5 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | Termination of appointment of Mark Roy Lightfoot as a secretary on 2025-09-19 · 1 page | View document |
| 2 Oct 2025 | Appointment of Mr John Richard Mark Btesh as a secretary on 2025-09-19 · 2 pages | View document |
| 26 Aug 2025 | Termination of appointment of Mark Roy Lightfoot as a director on 2025-08-26 · 1 page | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 12 Feb 2025 | Accounts for a small company made up to 2024-04-30 · 11 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 27 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 11 pages | View document |
| 1 Feb 2024 | Registration of charge 042220460004, created on 2024-01-31 · 60 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 6 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 22 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 23 Feb 2022 | Notification of Chess Ict Limited as a person with significant control on 2021-05-01 · 2 pages | View document |
| 23 Feb 2022 | Cessation of Charles David Pollock as a person with significant control on 2021-05-01 · 1 page | View document |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 22 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Resolutions · 2 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Memorandum and Articles of Association · 47 pages | View document |
| 4 Jan 2022 | Registration of charge 042220460002, created on 2021-12-31 · 13 pages | View document |
| 9 Jul 2021 | Group of companies' accounts made up to 2020-04-30 · 24 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 29 Jan 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR STEPHEN DRACUP | View document |
| 10 Sep 2019 | DIRECTOR APPOINTED MR RICHARD BTESH | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA ENGLAND | View document |
| 5 Feb 2019 | CURRSHO FROM 29/06/2019 TO 30/04/2019 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKINSON | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID CHAPPELL | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CHAPPELL | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPPELL | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN BOOKER | View document |
| 5 Feb 2019 | CESSATION OF DAVID MALCOLM CHAPPELL AS A PSC | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOILES | View document |
| 5 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID POLLOCK | View document |
| 5 Feb 2019 | CESSATION OF SUZANNE CHAPPELL AS A PSC | View document |
| 5 Feb 2019 | SECRETARY APPOINTED MR MARK ROY LIGHTFOOT | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT | View document |
| 28 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN WILKINSON / 06/06/2018 | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 06/06/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 25 Apr 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHAPPELL / 12/03/2018 | View document |
| 13 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MALCOLM CHAPPELL / 12/03/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID BOILES / 12/03/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 12/03/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM CHAPPELL / 12/03/2018 | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JOHN WILKINSON / 12/03/2018 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 29 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SAWKINS | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 4 Mar 2016 | DIRECTOR APPOINTED CLIVE PETER SAWKINS | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 15/01/2016 | View document |
| 1 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 15/01/2016 | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Oct 2014 | SECOND FILING FOR FORM SH01 | View document |
| 10 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 1112 | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR MARTIN DAVID BOILES | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED DUNCAN JOHN WILKINSON | View document |
| 10 Oct 2014 | ADOPT ARTICLES 01/10/2014 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042220460001 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUZANNE BOOKER / 16/06/2014 | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MRS HELEN SUZANNE BOOKER | View document |
| 2 Jul 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM CHAPPELL / 23/10/2012 | View document |
| 25 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHAPPELL / 23/10/2012 | View document |
| 25 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MALCOLM CHAPPELL / 23/10/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders · 5 pages | View document |
| 10 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 16 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR YVETTE PATEMAN · 1 page | View document |
| 10 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED YVETTE MARIE PATEMAN | View document |
| 2 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CHAPPELL / 06/02/2008 | View document |
| 2 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CHAPPELL / 06/02/2008 | View document |
| 26 Mar 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 98 OCK STREET ABINGDON OXFORDSHIRE OX14 5DH | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF | View document |
| 6 Nov 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 100 OCK STREET ABINGDON OXFORDSHIRE OX14 5AD | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | SECRETARY RESIGNED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | NEW SECRETARY APPOINTED | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 23 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |