TML MANUFACTURING LIMITED
Company number 11994247 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Registration of charge 119942470002, created on 2026-07-07 · 60 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-13 with updates · 7 pages | View document |
| 4 Apr 2026 | Director's details changed for Mr Ryan Alan Hanger on 2025-11-01 · 2 pages | View document |
| 17 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Change of details for Twentyfive 8 Management Limited as a person with significant control on 2025-11-01 · 2 pages | View document |
| 5 Dec 2025 | Notification of Fabrication and Machining Limited as a person with significant control on 2025-11-01 · 2 pages | View document |
| 5 Dec 2025 | Cessation of Twentyfive 8 Management Limited as a person with significant control on 2025-11-01 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-28 with updates · 7 pages | View document |
| 30 Apr 2025 | Change of details for Twentyfive 8 Management Limited as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Termination of appointment of Jonathan David Higson as a director on 2025-04-25 · 1 page | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 20 Mar 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 14 Oct 2024 | Appointment of Mr Ryan Alan Hanger as a director on 2024-10-01 · 2 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-13 with updates · 7 pages | View document |
| 20 Apr 2024 | Resolutions · 3 pages | View document |
| 20 Apr 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions | View document |
| 16 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 12 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-10 · 5 pages | View document |
| 12 Apr 2024 | Cessation of Lydia Higson as a person with significant control on 2024-04-10 · 1 page | View document |
| 12 Apr 2024 | Notification of Twentyfive 8 Management Limited as a person with significant control on 2024-04-10 · 2 pages | View document |
| 12 Apr 2024 | Cessation of Jonathan David Higson as a person with significant control on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Registration of charge 119942470001, created on 2024-04-10 · 48 pages | View document |
| 10 Apr 2024 | Change of details for Mr Jonathan David Higson as a person with significant control on 2024-04-04 · 2 pages | View document |
| 9 Apr 2024 | Notification of Lydia Higson as a person with significant control on 2024-04-04 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-13 with updates · 5 pages | View document |
| 16 May 2023 | Registered office address changed from 18 High West Street Dorchester Dorset DT1 1UW England to 19-22 Surrey Close Granby Industrial Estate Weymouth DT4 9TY on 2023-05-16 · 1 page | View document |
| 14 Apr 2023 | Termination of appointment of Simon James Smith as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Change of details for Mr Jionathan David Higson as a person with significant control on 2023-03-31 · 2 pages | View document |
| 13 Apr 2023 | Cessation of Simon James Smith as a person with significant control on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Notification of Jionathan David Higson as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 6 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | DIRECTOR APPOINTED MR JONATHAN DAVID HIGSON | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 8 Jan 2020 | CESSATION OF JONATHAN DAVID HIGSON AS A PSC | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGSON | View document |
| 8 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON JAMES SMITH / 31/05/2019 | View document |
| 14 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |