TM TRACKING SYSTEMS LIMITED

Company number 06247388 ·

Dissolved

53 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
22 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Jun 2023 First Gazette notice for voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 May 2023 Application to strike the company off the register · 1 page View document
23 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
23 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
21 Jan 2023 Registered office address changed from C/O Allden Partners, North Lodge Brockham Green Betchworth Surrey RH3 7JS to 4 Chilterns End Close Henley-on-Thames RG9 1SQ on 2023-01-21 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Feb 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
13 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH TIPPLE View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHARLES TIPPLE View document
2 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
19 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
20 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
30 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
28 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
20 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS View document
18 Jan 2010 DIRECTOR APPOINTED MS SARAH ELIZABETH TIPPLE View document
21 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Dec 2008 PREVEXT FROM 31/05/2008 TO 30/09/2008 View document
25 Sep 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
22 Jun 2007 NEW SECRETARY APPOINTED View document
21 Jun 2007 SECRETARY RESIGNED View document
15 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document