TML PARTNERS LTD
Company number 09757403 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Memorandum and Articles of Association · 48 pages | View document |
| 6 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Jul 2026 | Resolutions · 3 pages | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 30 Jan 2025 | Registration of charge 097574030005, created on 2025-01-24 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 21 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-18 · 4 pages | View document |
| 28 Sep 2024 | Termination of appointment of Kevin Barry Winfield as a director on 2024-09-18 · 1 page | View document |
| 23 Aug 2024 | Registration of charge 097574030004, created on 2024-08-21 · 7 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 8 Aug 2023 | Satisfaction of charge 097574030003 in full · 1 page | View document |
| 28 Jun 2023 | Director's details changed for Mr Charles Edward William Green on 2023-06-28 · 2 pages | View document |
| 15 Jun 2023 | Director's details changed for Mr Charles Edward William Green on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Simon Timothy Dollin Bassett on 2023-06-09 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Mr Charles Edward William Green on 2023-06-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 23 Nov 2022 | Purchase of own shares. · 3 pages | View document |
| 24 Oct 2022 | Resolutions | View document |
| 24 Oct 2022 | Resolutions · 1 page | View document |
| 24 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Cancellation of shares. Statement of capital on 2021-04-07 · 6 pages | View document |
| 30 Sep 2022 | Cancellation of shares. Statement of capital on 2021-03-24 · 6 pages | View document |
| 23 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 3 pages | View document |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097574030001 | View document |
| 28 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097574030002 | View document |
| 12 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 5 May 2021 | PSC'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY DOLLIN BASSETT / 05/05/2021 | View document |
| 5 May 2021 | CESSATION OF KEVIN BARRY WINFIELD AS A PSC | View document |
| 8 Apr 2021 | ALTER ARTICLES 22/05/2019 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 20 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 3 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097574030003 | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BARRY WINFIELD | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY WINFIELD / 02/05/2017 | View document |
| 12 Jul 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 105.2632 | View document |
| 6 Jul 2017 | ALTER ARTICLES 22/06/2017 | View document |
| 10 May 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 3 Sep 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR CHARLES EDWARD WILLIAM GREEN | View document |
| 26 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 100.0000 | View document |
| 26 Feb 2016 | SUB-DIVISION 11/02/16 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR KEVIN BARRY WINFIELD | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097574030001 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097574030002 | View document |
| 2 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |