T.M.S. SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Satisfaction of charge 3 in full |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 17/12/2417 December 2024 | Change of details for Mr Stephen Francis Maguire as a person with significant control on 2024-12-11 |
| 16/12/2416 December 2024 | Notification of Anne-Marie Ellen Maguire as a person with significant control on 2024-12-11 |
| 13/12/2413 December 2024 | Termination of appointment of Brian Branecky as a director on 2024-12-11 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 13/12/2413 December 2024 | Termination of appointment of Melanie Jayne Davies as a director on 2024-12-11 |
| 06/08/246 August 2024 | Appointment of Mrs Melanie Jayne Davies as a director on 2024-08-06 |
| 06/08/246 August 2024 | Appointment of Mr Brian Branecky as a director on 2024-08-06 |
| 06/08/246 August 2024 | Termination of appointment of Stephen Douglas Jones as a director on 2024-08-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/02/2427 February 2024 | Notification of Stephen Francis Maguire as a person with significant control on 2024-01-14 |
| 21/02/2421 February 2024 | Cessation of Reflex Data Systems Limited as a person with significant control on 2024-01-01 |
| 18/01/2418 January 2024 | Termination of appointment of Jeremy Alcock as a director on 2024-01-12 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/04/2328 April 2023 | Cessation of Stephen Francis Maguire as a person with significant control on 2020-06-20 |
| 28/04/2328 April 2023 | Notification of Reflex Data Systems Limited as a person with significant control on 2016-04-06 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/05/225 May 2022 | Director's details changed for Mr Steve Jones on 2022-05-01 |
| 04/05/224 May 2022 | Appointment of Mr Steve Jones as a director on 2022-05-01 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 24/11/2124 November 2021 | Termination of appointment of Ian Richard Holmes as a director on 2021-11-24 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | SECRETARY APPOINTED MRS ANNE-MARIE ELLEN MAGUIRE |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 07/03/187 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR IAN RICHARD HOLMES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROBINSON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/01/1611 January 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 08/08/2011 |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA HERRICK |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/12/125 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 15/08/2011 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/12/106 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALCOCK / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MAGUIRE / 04/12/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE HERRICK / 27/11/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER HAIGH |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH HAIGH |
| 24/07/0924 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ANDREW ELLIS |
| 07/02/097 February 2009 | SECRETARY APPOINTED JOANNA LOUISE HERRICK |
| 07/02/097 February 2009 | DIRECTOR APPOINTED JEREMY ALCOCK |
| 07/02/097 February 2009 | DIRECTOR APPOINTED TREVOR ROBINSON |
| 06/02/096 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RE SHARES & SH CERTS 17/12/2008 |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0821 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: TEXTILE HOUSE ST ANDREWS ROAD HUDDERSFIELD HD1 6RJ |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | ALTER MEM AND ARTS 101287 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 10/04/8510 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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