TMS INFORMATION SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM WIMBLEDON BRIDGE HOUSE FIRST FLOOR 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | ADOPT ARTICLES 25/09/00 |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: HAMBLEDON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JJ |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | ADOPT MEM AND ARTS 05/04/99 |
| 13/04/9913 April 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/9913 April 1999 | ALTER MEM AND ARTS 05/04/99 |
| 12/04/9912 April 1999 | AUDITOR'S RESIGNATION |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | AUDITOR'S RESIGNATION |
| 10/03/9710 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | COMPANY NAME CHANGED TMS COMPUTER AUTHORS LIMITED CERTIFICATE ISSUED ON 08/08/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 28/10/9428 October 1994 | ALTER MEM AND ARTS 19/09/94 |
| 28/10/9428 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: THE SHEILINGS THE STREET WONERSH GUILDFORD, SURREY GU5 0PE |
| 07/09/927 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | VARYING SHARE RIGHTS AND NAMES 30/10/91 |
| 13/11/9113 November 1991 | NC INC ALREADY ADJUSTED 30/10/91 |
| 01/11/911 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 14A SUN STREET WALTHAM ABBEY ESSEX EN9 1EE |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 45 BEDFORD ROW LONDON WC1R 4LR |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/874 March 1987 | REGISTERED OFFICE CHANGED ON 04/03/87 FROM: 223 REGENT STREET LONDON W1R 7DB |
| 20/02/8720 February 1987 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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