TM TRACKING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 06/06/236 June 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | Application to strike the company off the register |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/01/2321 January 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Previous accounting period extended from 2021-09-30 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 13/02/2013 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH TIPPLE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHARLES TIPPLE |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/05/1619 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/05/1224 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 20/05/1020 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MS SARAH ELIZABETH TIPPLE |
| 21/05/0921 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/12/0822 December 2008 | PREVEXT FROM 31/05/2008 TO 30/09/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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