TMK MANAGEMENT AND AGENCY LTD



Company Documents

DateDescription
07/10/197 October 2019CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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06/10/186 October 2018CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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29/10/1729 October 2017CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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13/10/1613 October 2016CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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22/10/1522 October 2015Annual return made up to 24 September 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014Annual return made up to 24 September 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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02/10/132 October 2013Annual return made up to 24 September 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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05/10/125 October 2012Annual return made up to 24 September 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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25/10/1125 October 2011Annual return made up to 24 September 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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04/10/104 October 2010Annual return made up to 24 September 2010 with full list of shareholders

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04/10/104 October 2010DIRECTOR'S CHANGE OF PARTICULARS / ELSA MARIA UTTLEY / 23/09/2010

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04/10/104 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DAVID UTTLEY / 23/09/2010

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04/10/104 October 2010SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVID UTTLEY / 23/09/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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01/10/091 October 2009RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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20/11/0820 November 2008RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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16/10/0716 October 2007RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/09/0626 September 2006RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/09/0528 September 2005RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/09/0430 September 2004RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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06/10/036 October 2003RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/10/036 October 2003RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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08/05/038 May 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/038 May 2003DIRECTOR RESIGNED

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03/12/023 December 2002ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

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23/10/0223 October 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0223 October 2002NEW DIRECTOR APPOINTED

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23/10/0223 October 2002SECRETARY RESIGNED

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23/10/0223 October 2002SECRETARY RESIGNED

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24/09/0224 September 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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