TMC PHARMA SERVICES LIMITED
Company number 04241825 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-27 with updates · 5 pages | View document |
| 19 Jun 2026 | Director's details changed for Mr Jose Robert Lopez on 2026-06-19 · 2 pages | View document |
| 24 Mar 2026 | Full accounts made up to 2025-06-30 · 33 pages | View document |
| 6 Aug 2025 | Termination of appointment of Stewart Charles Sharpe as a director on 2025-07-28 · 1 page | View document |
| 17 Mar 2025 | Full accounts made up to 2024-06-30 · 36 pages | View document |
| 25 Nov 2024 | Termination of appointment of Julie Anne Matthews as a director on 2024-11-21 · 1 page | View document |
| 29 Aug 2024 | Appointment of Mr Jose Robert Lopez as a secretary on 2024-07-26 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Mr Simon Estcourt as a director on 2024-07-26 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Mr Jose Robert Lopez as a director on 2024-07-26 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Andrew David Green as a director on 2024-06-04 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Andrew David Green as a secretary on 2024-06-04 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-27 with updates · 5 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2023-06-30 · 33 pages | View document |
| 13 Nov 2023 | Appointment of Mr Stewart Charles Sharpe as a director on 2023-09-27 · 2 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 5 pages | View document |
| 5 Apr 2023 | Registration of charge 042418250003, created on 2023-03-31 · 4 pages | View document |
| 3 Apr 2023 | Registration of charge 042418250002, created on 2023-03-31 · 8 pages | View document |
| 10 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 41 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 16 Feb 2022 | Secretary's details changed for Julie Anne Matthews on 2022-02-15 · 1 page | View document |
| 17 Jan 2022 | Full accounts made up to 2021-06-30 · 34 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-27 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Jan 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | View document |
| 17 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES MATTHEWS | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE MATTHEWS | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Aug 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MATTHEWS / 15/07/2015 | View document |
| 15 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JAMES MATTHEWS / 15/07/2015 | View document |
| 16 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MATTHEWS / 16/03/2015 | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 22 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 17 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MATTHEWS / 08/12/2013 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MATTHEWS / 08/12/2013 | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JAMES MATTHEWS / 09/12/2013 | View document |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 22 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Dec 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 18 Dec 2012 | SUB-DIVISION 11/12/12 | View document |
| 18 Dec 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Dec 2012 | ADOPT ARTICLES 11/12/2012 | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT UNITED KINGDOM | View document |
| 3 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM GRANGE COTTAGE FLEET HILL, FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4LJ | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JAMES MATTHEWS / 27/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MATTHEWS / 27/06/2010 | View document |
| 14 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Jan 2009 | COMPANY NAME CHANGED THE MATTHEWS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/01/09 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 24 Jul 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: HERSHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | View document |
| 27 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |