TMF VAT SERVICES LTD

Follow this company
Company Documents

DateDescription
27/03/2527 March 2025 Appointment of Karen Jenner as a director on 2025-03-13

View Document

27/03/2527 March 2025 Termination of appointment of Paul Anthony De Louche as a director on 2025-03-13

View Document

26/03/2526 March 2025 Termination of appointment of a director

View Document

05/01/255 January 2025 Full accounts made up to 2023-12-31

View Document

27/08/2427 August 2024 Director's details changed for Mr Paul Anthony De Louche on 2024-08-26

View Document

07/06/247 June 2024 Appointment of Mr Paul Anthony De Louche as a director on 2024-06-01

View Document

02/05/242 May 2024 Termination of appointment of Margaret Burnett Duxbury as a director on 2024-04-30

View Document

22/04/2422 April 2024 Appointment of Mr James Patrick Coughlan as a director on 2024-02-01

View Document

18/04/2418 April 2024 Appointment of Mr John Paul Cosgrove as a director on 2024-04-09

View Document

12/01/2412 January 2024 Registration of charge 055625870004, created on 2024-01-09

View Document

16/11/2316 November 2023 Termination of appointment of Tim Houghton as a director on 2023-10-26

View Document

16/11/2316 November 2023 Appointment of Mr. Andrew Wallace as a director on 2023-10-16

View Document

10/10/2310 October 2023 Full accounts made up to 2022-12-31

View Document

15/09/2315 September 2023 Confirmation statement made on 2023-09-13 with no updates

View Document

03/08/233 August 2023 Termination of appointment of Benjamin Fielding as a director on 2023-07-31

View Document

03/08/233 August 2023 Appointment of Tim Houghton as a director on 2023-07-31

View Document

26/07/2326 July 2023 Director's details changed for Margaret Burnett Duxbury on 2023-04-24

View Document

25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View Document

25/07/2325 July 2023 Change of details for Tmf Global Services (Uk) Limited as a person with significant control on 2023-07-24

View Document

24/07/2324 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View Document

19/07/2319 July 2023 Satisfaction of charge 055625870003 in full

View Document

01/02/231 February 2023 Termination of appointment of Vincent Cheshire as a director on 2023-02-01

View Document

09/01/239 January 2023 Director's details changed for Mr Benjamin Fielding on 2022-11-30

View Document

15/12/2215 December 2022 Full accounts made up to 2021-12-31

View Document

15/09/2215 September 2022 Termination of appointment of Emine Constantin as a director on 2022-09-15

View Document

14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

View Document

23/01/1923 January 2019 DIRECTOR APPOINTED MARGARET BURNETT DUXBURY

View Document

03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

View Document

13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

View Document

14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055625870003

View Document

26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACE

View Document

26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARGARET DUXBURY

View Document

03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

View Document

01/03/171 March 2017 DIRECTOR APPOINTED PETRINA MAKAKOVA

View Document

01/03/171 March 2017 DIRECTOR APPOINTED ANDREW WALLACE

View Document

28/02/1728 February 2017 DIRECTOR APPOINTED HOWARD SCARBOROUGH

View Document

29/01/1729 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

View Document

04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

View Document

29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

08/06/168 June 2016 APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED

View Document

08/06/168 June 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

View Document

03/06/163 June 2016 APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT

View Document

25/04/1625 April 2016 DIRECTOR APPOINTED MARGARET BURNETT DUXBURY

View Document

06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS

View Document

05/10/155 October 2015 DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE

View Document

03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

14/09/1514 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

View Document

14/04/1514 April 2015 DIRECTOR APPOINTED KEIR TUTT

View Document

24/10/1424 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

View Document

25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS HILVERKUS

View Document

24/06/1424 June 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYTON

View Document

18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD ASQUITH

View Document

07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

13/09/1313 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

View Document

17/04/1317 April 2013 DIRECTOR APPOINTED MATTHEW PHILLIP AYTON

View Document

17/04/1317 April 2013 DIRECTOR APPOINTED THOMAS HILVERKUS

View Document

18/09/1218 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011

View Document

18/09/1218 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

View Document

13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON

View Document

04/09/124 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

06/03/126 March 2012 DIRECTOR APPOINTED MICHAEL CHARLES ADAMS

View Document

23/09/1123 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

View Document

19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU

View Document

19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASQUITH / 19/09/2011

View Document

08/09/118 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

05/07/115 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

View Document

24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR PIERRE COATRIEUX

View Document

15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR MARIA VAN DER SLUIJS-PLANTZ

View Document

15/02/1115 February 2011 DIRECTOR APPOINTED LEE DARREN JOHNSON

View Document

15/02/1115 February 2011 DIRECTOR APPOINTED ROY NEIL ARTHUR

View Document

22/12/1022 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 15/09/2010

View Document

15/09/1015 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

View Document

02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS

View Document

22/06/1022 June 2010 DIRECTOR APPOINTED JONATHAN VICKERS

View Document

30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

25/09/0925 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

View Document

01/07/091 July 2009 ARTICLES OF ASSOCIATION

View Document

01/07/091 July 2009 ALTER ARTICLES 11/12/2008

View Document

31/12/0831 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

06/12/086 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

10/11/0810 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR ALAIN BAUD

View Document

09/10/089 October 2008 DIRECTOR APPOINTED PIERRE COATRIEUX

View Document

17/09/0817 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

View Document

15/04/0815 April 2008 DIRECTOR APPOINTED VINCENT CHESHIRE

View Document

17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

21/09/0721 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

View Document

18/12/0618 December 2006 SECRETARY'S PARTICULARS CHANGED

View Document

24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU

View Document

11/10/0611 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

View Document

21/09/0621 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

View Document

04/01/064 January 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05

View Document

28/10/0528 October 2005 NEW DIRECTOR APPOINTED

View Document

13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
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