TMS MOTOR SPARES LTD.
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 21/08/2521 August 2025 New | Appointment of Mr Cade Ashby Galvin as a director on 2025-08-21 |
| 19/08/2519 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/09/2420 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/12/216 December 2021 | Statement of capital on 2021-12-06 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Satisfaction of charge 3 in full |
| 30/11/2130 November 2021 | Satisfaction of charge 2 in full |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM DOWNIES WYND ANNAN DUMFRIESSHIRE DG12 6EE |
| 06/03/196 March 2019 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 16/11/1816 November 2018 | ADOPT ARTICLES 31/08/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HARKNESS |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUNTING |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 12/09/1812 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH MARTIN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL BUNTING |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES KNOX |
| 04/07/184 July 2018 | SECRETARY APPOINTED MR NIGEL BUNTING |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES KNOX |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 27/07/1727 July 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 30/09/1530 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 03/08/153 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 29/09/1429 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 02/10/132 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 27/09/1227 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 29/09/1129 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 29/09/1029 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISTAIR MARTIN / 04/09/2010 |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH WILSON / 04/09/2010 |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILSON HARKNESS / 04/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUNTING / 04/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CAMPBELL MARTIN / 04/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART MARTIN / 04/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT KNOX / 04/09/2010 |
| 09/09/109 September 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 1191756 |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 04/09/06; NO CHANGE OF MEMBERS |
| 08/08/068 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 04/09/05; CHANGE OF MEMBERS |
| 19/08/0519 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 01/10/041 October 2004 | £ NC 1000000/2000000 22/09/04 |
| 01/10/041 October 2004 | NC INC ALREADY ADJUSTED 22/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 08/01/98 |
| 19/01/9819 January 1998 | £ NC 400000/1000000 08/01/98 |
| 08/10/978 October 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | NC INC ALREADY ADJUSTED 11/11/96 |
| 13/11/9613 November 1996 | £ NC 1000/400000 11/11/96 |
| 06/11/966 November 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 04/09/964 September 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/964 September 1996 | S386 DIS APP AUDS 04/09/96 |
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