TMC TEAM LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | Registered office address changed to PO Box 4385, 11352866 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-25 |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 17/01/2517 January 2025 | Termination of appointment of Kenneth Chinedu a Nwankwo as a director on 2023-04-06 |
| 17/01/2517 January 2025 | Notification of Adrian Amadeus Craciun as a person with significant control on 2023-04-06 |
| 17/01/2517 January 2025 | Cessation of Kenneth Chinedu a Nwankwo as a person with significant control on 2023-04-06 |
| 17/01/2517 January 2025 | Appointment of Mr Adrian Amadeus Craciun as a director on 2023-04-06 |
| 12/12/2412 December 2024 | Termination of appointment of Stefan Catalin Matei as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Registered office address changed from 107 Sixth Avenue London E12 5PS England to 87 Park Avenue London E6 2PY on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of Mr Kenneth Chinedu a Nwankwo as a director on 2023-04-05 |
| 12/12/2412 December 2024 | Cessation of Stefan Catalin Matei as a person with significant control on 2024-12-12 |
| 12/12/2412 December 2024 | Notification of Kenneth Chinedu a Nwankwo as a person with significant control on 2023-04-05 |
| 11/11/2411 November 2024 | Termination of appointment of Remus Vasilica Gradinaru as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Cessation of Remus Vasilica Gradinaru as a person with significant control on 2024-11-11 |
| 11/11/2411 November 2024 | Appointment of Mr Stefan Catalin Matei as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Notification of Stefan Catalin Matei as a person with significant control on 2024-11-11 |
| 07/11/247 November 2024 | Appointment of Mr Remus Vasilica Gradinaru as a director on 2023-04-10 |
| 07/11/247 November 2024 | Termination of appointment of Marius Mihai Punguta as a director on 2024-11-07 |
| 07/11/247 November 2024 | Compulsory strike-off action has been discontinued |
| 07/11/247 November 2024 | Termination of appointment of Stefan Catalin Matei as a director on 2022-03-05 |
| 07/11/247 November 2024 | Compulsory strike-off action has been discontinued |
| 07/11/247 November 2024 | Cessation of Stefan Catalin Matei as a person with significant control on 2018-05-09 |
| 07/11/247 November 2024 | Cessation of Marius Mihai Punguta as a person with significant control on 2022-04-05 |
| 07/11/247 November 2024 | Notification of Remus Vasilica Gradinaru as a person with significant control on 2023-04-10 |
| 07/11/247 November 2024 | Notification of Marius Mihai Punguta as a person with significant control on 2022-04-05 |
| 06/11/246 November 2024 | Appointment of Mr Marius Mihai Punguta as a director on 2022-04-05 |
| 06/11/246 November 2024 | Micro company accounts made up to 2023-05-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-05-08 with updates |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 04/05/234 May 2023 | Compulsory strike-off action has been discontinued |
| 04/05/234 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 13/03/2313 March 2023 | Registered office address changed from 107 Sixth Avenue London E12 5PS England to 107 Sixth Avenue London E12 5PS on 2023-03-13 |
| 13/03/2313 March 2023 | Registered office address changed from 107 Sixth Avenue London E12 5PS England to 107 Sixth Avenue London E12 5PS on 2023-03-13 |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Confirmation statement made on 2022-05-08 with no updates |
| 05/03/235 March 2023 | Registered office address changed from 10 Castleton Road Ilford IG3 9QR England to 107 Sixth Avenue London E12 5PS on 2023-03-05 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 02/10/202 October 2020 | Registered office address changed from , 25 Wanstead Park Road, Ilford, IG1 3TG, England to 87 Park Avenue London E6 2PY on 2020-10-02 |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN CATALIN MATEI / 02/10/2020 |
| 02/10/202 October 2020 | PSC'S CHANGE OF PARTICULARS / STEFAN CATALIN MATEI / 02/10/2020 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 25 WANSTEAD PARK ROAD ILFORD IG1 3TG ENGLAND |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | DISS40 (DISS40(SOAD)) |
| 14/05/2014 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 09/05/189 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company