TMS INSIGHT (DATA CAPTURE) LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Cessation of Andrew Austin Haywood as a person with significant control on 2024-10-29

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-06-30

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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13/10/2413 October 2024 Memorandum and Articles of Association

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13/10/2413 October 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-13 with updates

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25/09/2325 September 2023 Change of details for Mr Andrew Austin Haywood as a person with significant control on 2023-09-13

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25/09/2325 September 2023 Change of details for Mr Christopher David Gale as a person with significant control on 2023-09-13

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-02-13

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16/03/2316 March 2023 Memorandum and Articles of Association

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Resolutions

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16/03/2316 March 2023 Change of share class name or designation

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-06-30

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21/09/2221 September 2022 Confirmation statement made on 2022-09-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/09/1515 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 3RD FLOOR, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON WEST MIDLANDS WV1 4EG

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18/11/1418 November 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/04/148 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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22/11/1322 November 2013 Annual return made up to 13 September 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/11/1226 November 2012 Annual return made up to 13 September 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GALE / 21/11/2011

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22/11/1122 November 2011 Annual return made up to 13 September 2011 with full list of shareholders

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW AUSTIN HAYWOOD / 21/11/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/01/1119 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/09/1017 September 2010 13/09/10 NO CHANGES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/09/091 September 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/11/0825 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/09/0824 September 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/08/074 August 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 SECRETARY RESIGNED

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02/07/042 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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