T.M.S. SOFTWARE LIMITED
Company number 01903493 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 20 Feb 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with updates · 5 pages | View document |
| 17 Dec 2024 | Change of details for Mr Stephen Francis Maguire as a person with significant control on 2024-12-11 · 2 pages | View document |
| 16 Dec 2024 | Notification of Anne-Marie Ellen Maguire as a person with significant control on 2024-12-11 · 2 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 13 Dec 2024 | Termination of appointment of Brian Branecky as a director on 2024-12-11 · 1 page | View document |
| 13 Dec 2024 | Termination of appointment of Melanie Jayne Davies as a director on 2024-12-11 · 1 page | View document |
| 6 Aug 2024 | Appointment of Mrs Melanie Jayne Davies as a director on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Termination of appointment of Stephen Douglas Jones as a director on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Appointment of Mr Brian Branecky as a director on 2024-08-06 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 27 Feb 2024 | Notification of Stephen Francis Maguire as a person with significant control on 2024-01-14 · 2 pages | View document |
| 21 Feb 2024 | Cessation of Reflex Data Systems Limited as a person with significant control on 2024-01-01 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Jeremy Alcock as a director on 2024-01-12 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Apr 2023 | Cessation of Stephen Francis Maguire as a person with significant control on 2020-06-20 · 1 page | View document |
| 28 Apr 2023 | Notification of Reflex Data Systems Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Director's details changed for Mr Steve Jones on 2022-05-01 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr Steve Jones as a director on 2022-05-01 · 2 pages | View document |
| 24 Nov 2021 | Termination of appointment of Ian Richard Holmes as a director on 2021-11-24 · 1 page | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 1 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | SECRETARY APPOINTED MRS ANNE-MARIE ELLEN MAGUIRE | View document |
| 18 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 7 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR IAN RICHARD HOLMES | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 08/08/2011 | View document |
| 12 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA HERRICK | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 15/08/2011 | View document |
| 2 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MAGUIRE / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 04/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALCOCK / 04/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE HERRICK / 27/11/2009 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH HAIGH | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER HAIGH | View document |
| 24 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED JEREMY ALCOCK | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED TREVOR ROBINSON | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED ANDREW ELLIS | View document |
| 7 Feb 2009 | SECRETARY APPOINTED JOANNA LOUISE HERRICK | View document |
| 6 Feb 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | RE SHARES & SH CERTS 17/12/2008 | View document |
| 21 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 29 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 13 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: TEXTILE HOUSE ST ANDREWS ROAD HUDDERSFIELD HD1 6RJ | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 14 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 26 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 10 Dec 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 8 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 20 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 Dec 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1988 | ALTER MEM AND ARTS 101287 | View document |
| 14 Jan 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 18 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 15 Nov 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS | View document |
| 10 Apr 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |