TMB NOTES LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Total exemption full accounts made up to 2024-12-31

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11/04/2511 April 2025 Confirmation statement made on 2025-03-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Total exemption full accounts made up to 2023-12-31

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15/05/2415 May 2024 Registered office address changed from 1213a Stratford Road Hall Green Birmingham B28 9rd to Tmb Notes Unit 1 1213a Stratford Road Hall Green Birmingham B28 9AD on 2024-05-15

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15/03/2415 March 2024 Confirmation statement made on 2024-03-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Unaudited abridged accounts made up to 2022-12-31

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14/03/2314 March 2023 Change of details for Mr Gulam Mohammed Sumar as a person with significant control on 2023-03-01

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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14/03/2314 March 2023 Cessation of Robert Andreas Berg as a person with significant control on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-05 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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21/05/1921 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM MOHAMMED SUMAR / 15/08/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR GULAM MOHAMMED SUMAR / 15/08/2018

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14/08/1814 August 2018 31/12/17 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BERG

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05/06/185 June 2018 CESSATION OF SHAN-E-ALI SUMAR AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 December 2016

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27/04/1727 April 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR SHAN-E-ALI SUMAR

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM UNIT 6 113 SYDENHAM ROAD SMALL HEATH BIRMINGHAM B11 1DQ ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2LD UNITED KINGDOM

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / GULAM-E-MOHAMMAD -E- MOHAMMAD SUMAR / 04/12/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GULAM-E-MOHAMMAD SUMAR / 01/11/2015

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23/09/1523 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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