TMC3 LIMITED

Company number 13409409 ·

Active

39 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-18 with updates · 4 pages View document
26 May 2026 Termination of appointment of Adam Michael Casey as a director on 2026-05-14 · 1 page View document
26 Feb 2026 Audit exemption subsidiary accounts made up to 2025-05-31 · 7 pages View document
26 Feb 2026 PARENT_ACC · 44 pages View document
26 Feb 2026 AGREEMENT2 · 1 page View document
26 Feb 2026 GUARANTEE2 · 3 pages View document
19 Feb 2026 Current accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page View document
8 Jan 2026 Appointment of Mr Paul Nicholas Hoyle as a director on 2026-01-08 · 2 pages View document
8 Jan 2026 Termination of appointment of Nathan John Tittensor as a director on 2026-01-07 · 1 page View document
18 Dec 2025 Registered office address changed from 81-83a Allerton Road Mossley Hill Liverpool L18 2DA England to 17 Marble Street Manchester M2 3AW on 2025-12-18 · 1 page View document
11 Nov 2025 Termination of appointment of Daniel Patrick Cornforth as a director on 2025-11-11 · 1 page View document
11 Nov 2025 Termination of appointment of William Nelson Bates as a director on 2025-11-11 · 1 page View document
23 May 2025 Confirmation statement made on 2025-05-18 with updates · 4 pages View document
23 May 2025 Director's details changed for Mr Adam Michael Casey on 2025-05-23 · 2 pages View document
26 Mar 2025 Appointment of Mr Alan Gordon Paton as a director on 2025-01-20 · 2 pages View document
26 Mar 2025 Termination of appointment of Thomas William Ray as a director on 2025-01-20 · 1 page View document
26 Mar 2025 Termination of appointment of James Martin Dalziel as a director on 2025-01-20 · 1 page View document
14 Feb 2025 Notification of Ruby Bidco Limited as a person with significant control on 2024-12-06 · 2 pages View document
14 Feb 2025 Cessation of Adam Michael Casey as a person with significant control on 2024-12-06 · 1 page View document
14 Feb 2025 Cessation of Daniel Patrick Cornforth as a person with significant control on 2024-12-06 · 1 page View document
14 Feb 2025 Cessation of Nathan John Tittensor as a person with significant control on 2024-12-06 · 1 page View document
24 Jan 2025 Appointment of Mr William Nelson Bates as a director on 2024-12-06 · 2 pages View document
24 Jan 2025 Appointment of James Martin Dalziel as a director on 2024-12-06 · 2 pages View document
24 Jan 2025 Appointment of Mr Thomas William Ray as a director on 2024-12-06 · 2 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
26 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
11 Apr 2023 Change of details for Mr Daniel Patrick Cornforth as a person with significant control on 2022-03-28 · 2 pages View document
17 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
20 May 2022 Confirmation statement made on 2022-05-18 with updates · 6 pages View document
17 May 2022 Statement of capital following an allotment of shares on 2022-03-28 · 3 pages View document
17 May 2022 Notification of Nathan Tittensor as a person with significant control on 2022-03-28 · 2 pages View document
12 Nov 2021 Notification of Adam Michael Casey as a person with significant control on 2021-11-01 · 2 pages View document
12 Nov 2021 Appointment of Mr Adam Michael Casey as a director on 2021-11-01 · 2 pages View document
12 Nov 2021 Change of details for Mr Daniel Patrick Cornforth as a person with significant control on 2021-11-01 · 2 pages View document
19 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document