TMS HOLDINGS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Accounts for a dormant company made up to 2024-12-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Accounts for a dormant company made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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15/05/2315 May 2023 Director's details changed for Mr Tim Brian Dollery on 2023-05-15

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 31/12/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 SAIL ADDRESS CHANGED FROM: 25 CARDINAL DRIVE WATERLOOVILLE PO7 8LZ ENGLAND

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 25 CARDINAL DRIVE WATERLOOVILLE PO7 8LZ ENGLAND

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24/07/1824 July 2018 31/12/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM UNIT 3 SOVEREIGN GATE 308-314 COMMERCIAL ROAD PORTSMOUTH HANTS PO1 4BL UNITED KINGDOM

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08/05/188 May 2018 SAIL ADDRESS CHANGED FROM: UNIT 27 GUNNERS BUILDING LIMBERLINE ROAD PORTSMOUTH PO3 5BJ ENGLAND

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HANTS PO7 7SQ

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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19/05/1619 May 2016 SAIL ADDRESS CHANGED FROM: 7A ARNSIDE ROAD WATERLOOVILLE HAMPSHIRE PO7 7UP ENGLAND

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19/05/1619 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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04/06/154 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/06/1424 June 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/05/1322 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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01/06/111 June 2011 SAIL ADDRESS CREATED

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01/06/111 June 2011 Annual return made up to 8 May 2011 with full list of shareholders

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01/06/111 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/06/1010 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BRIAN DOLLERY / 03/10/2009

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07/09/097 September 2009 APPOINTMENT TERMINATED SECRETARY MICHELLE DOLLERY

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20/05/0920 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/07/0821 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, 11 DRAGOON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SF

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11/01/0811 January 2008 SECRETARY RESIGNED

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/09/07

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19/07/0719 July 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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