T.M.L.E. LIMITED
Company number 08092743 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-08 with no updates · 3 pages | View document |
| 20 May 2026 | Director's details changed for Mr Oliver Benjamin Robert Maughan on 2026-05-20 · 2 pages | View document |
| 20 May 2026 | Director's details changed for Mr Steven Hawes on 2026-05-20 · 2 pages | View document |
| 26 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 30 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-08-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2021-04-01 · 3 pages | View document |
| 19 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 16 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Resolutions · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Termination of appointment of Stephen Metcalf as a director on 2021-07-26 · 1 page | View document |
| 23 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | ALTER ARTICLES 17/03/2021 | View document |
| 10 May 2021 | ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2021 | REGISTERED OFFICE CHANGED ON 23/03/2021 FROM 67 UNIVERSITY ROAD CANTERBURY CT2 7FG ENGLAND | View document |
| 19 Mar 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM CONNECT 38 1 DOVER PLACE ASHFORD TN23 1FB ENGLAND | View document |
| 15 Jan 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM THE CHESTNUTS BREWERS END TAKELEY ESSEX CM22 6QJ | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAME | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 2 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | ADOPT ARTICLES 22/11/2018 | View document |
| 13 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 6 Mar 2017 | DIRECTOR APPOINTED MR OLIVER BENJAMIN ROBERT MAUGHAN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN METCALF / 01/01/2015 | View document |
| 29 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN KRISTEN MACONOCHIE / 01/01/2015 | View document |
| 29 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN METCALF / 01/01/2015 | View document |
| 14 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN KRISTEN MACONOCHIE / 01/01/2015 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR MATTHEW CHARLES TOMLIN GAME | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR STEVEN HAWES | View document |
| 11 Feb 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 6 Nov 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNITS 3&4 CROXTED MEWS 286/288 CROXTED ROAD LONDON SE24 9DA | View document |
| 3 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN KRISTEN MACONOCHIE / 01/02/2014 | View document |
| 25 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 9 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |