TMS ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 23/10/2323 October 2023 | Application to strike the company off the register |
| 10/10/2310 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-07-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-07-23 with updates |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-03-31 |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 26/06/2126 June 2021 | Compulsory strike-off action has been suspended |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMANTKUMAR GORDHANDAS PATEL |
| 15/08/1815 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NOSSHAD VARMA / 01/08/2017 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/09/1518 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 101 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 168 CLARE ROAD GRANGETOWN,CARDIFF S.GLAMORGAN CF11 6RX |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/08/112 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 2 HIGH STREET PENYDARREN MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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