TMS SUPPORT SOLUTIONS LIMITED
Company number 04890733 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Accounts for a small company made up to 2025-07-31 · 9 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-08 with updates · 5 pages | View document |
| 9 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Jun 2025 | Cancellation of shares. Statement of capital on 2025-02-03 · 6 pages | View document |
| 3 Jun 2025 | Cessation of Brian Reginald Cannon as a person with significant control on 2025-06-02 · 1 page | View document |
| 28 Mar 2025 | Accounts for a small company made up to 2024-07-31 · 9 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-08 with updates · 6 pages | View document |
| 1 Oct 2024 | Change of details for Mr Brian Reginald Cannon as a person with significant control on 2024-09-01 · 2 pages | View document |
| 25 Sep 2024 | Cancellation of shares. Statement of capital on 2023-12-07 · 4 pages | View document |
| 30 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 8 pages | View document |
| 27 Feb 2024 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-07 · 5 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Andrew Ernest Smith on 2023-09-08 · 2 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-08 with updates · 6 pages | View document |
| 27 Sep 2023 | Change of details for Mr Andrew Smith as a person with significant control on 2023-09-08 · 2 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-27 · 5 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2021-12-01 · 6 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2018-12-01 · 6 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2019-12-01 · 6 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2022-12-01 · 6 pages | View document |
| 18 Jul 2023 | Cancellation of shares. Statement of capital on 2017-12-01 · 6 pages | View document |
| 27 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 8 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-08 with updates · 6 pages | View document |
| 23 Sep 2022 | Change of details for Mr Timothey Brian Cannon as a person with significant control on 2022-09-22 · 2 pages | View document |
| 23 Sep 2022 | Change of details for Miss Theresa Melanie Cannon as a person with significant control on 2022-09-22 · 2 pages | View document |
| 28 Apr 2022 | Accounts for a small company made up to 2021-07-31 | View document |
| 6 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | View document |
| 6 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ALLBONES | View document |
| 23 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | View document |
| 21 Sep 2017 | CESSATION OF JEAN KENNON CANNON AS A PSC | View document |
| 24 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 22 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 22638 | View document |
| 23 Dec 2016 | ALTER ARTICLES 28/11/2016 | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CANNON | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN CANNON | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 11 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 5 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 17 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 9 Sep 2014 | SECRETARY APPOINTED MRS MICHELLE CLARE ALLBONES | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY DENT | View document |
| 8 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 25 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 17 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 10 Oct 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 15 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 · 8 pages | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MR TIMOTHEY BRIAN CANNON | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MISS THERESA CANNON | View document |
| 3 Nov 2010 | DIRECTOR APPOINTED MRS JEAN KENNON CANNON · 2 pages | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALAN DENT / 08/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REGINALD CANNON / 08/09/2010 | View document |
| 7 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 3 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 18 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM ALPHA COURT BUSINESS PARK SWINGBRIDGE ROAD GRANTHAM LINCOLNSHIRE NG31 7XT | View document |
| 18 Sep 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | RETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS; AMEND | View document |
| 26 Aug 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Aug 2008 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | View document |
| 15 May 2004 | SHARES AGREEMENT OTC | View document |
| 30 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |