TMG ENGINEERING SOLUTIONS LTD

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Company Documents

DateDescription
25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL GERRARD / 29/08/2018

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM FLAT 45 MARTIN LANE BILTON RUGBY WARWICKSHIRE CV22 7RF

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/02/1810 February 2018 DISS40 (DISS40(SOAD))

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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12/12/1712 December 2017 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/12/1613 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/12/159 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 FIRST GAZETTE

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08/12/158 December 2015 Annual return made up to 15 September 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL GERRARD / 08/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 89 GERARDS LANE SUTTON ST HELENS MERSEYSIDE WA9 4PY

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FIRST GAZETTE

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17/01/1217 January 2012 Annual return made up to 15 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL GERRARD / 15/09/2010

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04/11/104 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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15/09/0815 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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