TMS SYSTEMS LTD
Company number 01642094 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2012 | ORDER OF COURT TO WIND UP | View document |
| 10 Jan 2012 | FIRST GAZETTE · 1 page | View document |
| 24 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 20 Jan 2011 | SECRETARY APPOINTED MR HARI KAMBO | View document |
| 20 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR HARI KAMBO | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 19 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ALEXANDER | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM FIRST FLOOR 35-37 MOULSHAM STREET CHELMSFORD ESSEX CM2 0HY | View document |
| 9 Jul 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 207-208 MOULSHAM STREET CHELMSFORD ESSEX CM2 0LG | View document |
| 8 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Jul 2008 | SECRETARY APPOINTED MICHAEL ALEXANDER | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BRENDON O'CONNELL | View document |
| 30 May 2008 | ALTER ARTICLES 22/05/2008 | View document |
| 30 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 May 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANNE PATERSON | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN PATERSON | View document |
| 28 May 2008 | DIRECTOR APPOINTED CORNELIUS FINBARR LYNCH | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY APPOINTED BRENDON KELVIN O'CONNELL | View document |
| 28 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM PARK WORKS KINGSLEY BORDON HAMPSHIRE GU35 9LY | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | £ IC 10810/10100 06/09/06 £ SR 710@1=710 | View document |
| 10 May 2006 | £ IC 11520/10810 06/04/06 £ SR 710@1=710 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | £ IC 13290/11520 05/11/05 £ SR 1770@1=1770 | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 28 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1994 | COMPANY NAME CHANGED FAULOW ENGINEERING LIMITED. CERTIFICATE ISSUED ON 01/07/94 | View document |
| 30 Jun 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/94 | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 26 Apr 1994 | £ NC 100/15000 29/03/94 | View document |
| 26 Apr 1994 | NC INC ALREADY ADJUSTED 29/03/94 | View document |
| 20 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 11 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 26 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | COMPANY NAME CHANGED T.M.S. SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/07/90 | View document |
| 18 Jul 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/90 | View document |
| 4 Jul 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Apr 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: OWL HOUSE 13 ECHO BARN LANE FARNHAM SURREY GU10 4NQ | View document |
| 29 Jun 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 29 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 29 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 8 Nov 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS | View document |
| 9 Jun 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |