TMD TECHNOLOGY LIMITED

Company number 13856879 ·

Active

39 filings

Date Filing
25 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
5 Feb 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
10 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 8 pages View document
15 Jan 2025 Appointment of Samuel Christopher Hields as a director on 2024-11-20 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Nov 2024 Resolutions · 3 pages View document
29 Nov 2024 Memorandum and Articles of Association · 49 pages View document
27 Nov 2024 Cessation of Henry Marshall as a person with significant control on 2024-11-20 · 1 page View document
25 Nov 2024 Statement of capital following an allotment of shares on 2024-11-25 · 3 pages View document
21 Nov 2024 Statement of capital following an allotment of shares on 2024-11-20 · 3 pages View document
30 Oct 2024 Change of details for Henry Marshall as a person with significant control on 2022-12-02 · 2 pages View document
30 Oct 2024 Director's details changed for Henry Marshall on 2022-12-02 · 2 pages View document
30 Oct 2024 Director's details changed for Thomas Andrew Gardiner on 2022-07-01 · 2 pages View document
30 Oct 2024 Change of details for Thomas Andrew Gardiner as a person with significant control on 2022-07-01 · 2 pages View document
20 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
16 Jan 2024 Confirmation statement made on 2024-01-10 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 May 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
21 Feb 2023 Confirmation statement made on 2023-01-17 with updates · 7 pages View document
30 Jan 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Change of details for Thomas Andrew Gardiner as a person with significant control on 2022-03-03 · 2 pages View document
4 Mar 2022 Statement of capital following an allotment of shares on 2022-03-03 · 3 pages View document
4 Mar 2022 Statement of capital following an allotment of shares on 2022-02-17 · 3 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-02-28 · 3 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-02-21 · 3 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-02-22 · 3 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-02-23 · 3 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-02-18 · 3 pages View document
3 Mar 2022 Statement of capital following an allotment of shares on 2022-03-02 · 3 pages View document
28 Feb 2022 Memorandum and Articles of Association · 48 pages View document
24 Feb 2022 Resolutions View document
24 Feb 2022 Resolutions · 1 page View document
24 Feb 2022 Resolutions View document
24 Feb 2022 Resolutions View document
23 Feb 2022 Statement of capital following an allotment of shares on 2022-02-17 · 3 pages View document
17 Feb 2022 Statement of capital following an allotment of shares on 2022-02-16 · 3 pages View document
18 Jan 2022 Incorporation · 13 pages View document