TMS SUPPORT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Purchase of own shares. |
| 05/06/255 June 2025 New | Cancellation of shares. Statement of capital on 2025-02-03 |
| 03/06/253 June 2025 | Cessation of Brian Reginald Cannon as a person with significant control on 2025-06-02 |
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-07-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 01/10/241 October 2024 | Change of details for Mr Brian Reginald Cannon as a person with significant control on 2024-09-01 |
| 25/09/2425 September 2024 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 27/02/2427 February 2024 | Purchase of own shares. |
| 16/01/2416 January 2024 | Cancellation of shares. Statement of capital on 2023-12-07 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 27/09/2327 September 2023 | Director's details changed for Mr Andrew Ernest Smith on 2023-09-08 |
| 27/09/2327 September 2023 | Change of details for Mr Andrew Smith as a person with significant control on 2023-09-08 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2021-12-01 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2017-12-01 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2018-12-01 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2019-12-01 |
| 18/07/2318 July 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 27/04/2327 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 23/09/2223 September 2022 | Change of details for Miss Theresa Melanie Cannon as a person with significant control on 2022-09-22 |
| 23/09/2223 September 2022 | Change of details for Mr Timothey Brian Cannon as a person with significant control on 2022-09-22 |
| 28/04/2228 April 2022 | Accounts for a small company made up to 2021-07-31 |
| 06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 06/03/196 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ALLBONES |
| 23/03/1823 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | CESSATION OF JEAN KENNON CANNON AS A PSC |
| 24/01/1724 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 22/01/1722 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1722 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 22638 |
| 23/12/1623 December 2016 | ALTER ARTICLES 28/11/2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN CANNON |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CANNON |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 11/03/1611 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 05/10/155 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 09/09/149 September 2014 | SECRETARY APPOINTED MRS MICHELLE CLARE ALLBONES |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY DENT |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 25/09/1325 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/09/1217 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 10/10/1110 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR TIMOTHEY BRIAN CANNON |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MISS THERESA CANNON |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MRS JEAN KENNON CANNON |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALAN DENT / 08/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REGINALD CANNON / 08/09/2010 |
| 07/01/107 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/0824 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 18/09/0818 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM ALPHA COURT BUSINESS PARK SWINGBRIDGE ROAD GRANTHAM LINCOLNSHIRE NG31 7XT |
| 18/09/0818 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS; AMEND |
| 26/08/0826 August 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS; AMEND |
| 26/08/0826 August 2008 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS; AMEND |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 15/05/0415 May 2004 | SHARES AGREEMENT OTC |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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