TMS LIMITED
Company number 05693106 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 4 Sep 2025 | ANNOTATION | View document |
| 4 Sep 2025 | ANNOTATION | View document |
| 4 Sep 2025 | ANNOTATION | View document |
| 1 Sep 2025 | Satisfaction of charge 056931060014 in part · 1 page | View document |
| 1 Sep 2025 | Satisfaction of charge 056931060012 in part · 1 page | View document |
| 7 Aug 2025 | Director's details changed for Mr Thomas Paul Hallows on 2025-06-01 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Leonard John Hallows on 2025-06-01 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Dominic Kyle Hallows on 2025-06-01 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Benjamin Neal Hallows on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Oliver Simon Hallows on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Thomas Paul Hallows on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Benjamin Neal Hallows on 2025-06-01 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Oliver Simon Hallows on 2025-06-01 · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Registration of charge 056931060021, created on 2023-10-23 · 13 pages | View document |
| 24 Oct 2023 | Registration of charge 056931060022, created on 2023-10-23 · 15 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 23 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Aug 2023 | Cancellation of shares. Statement of capital on 2023-07-31 · 6 pages | View document |
| 14 Aug 2023 | Termination of appointment of Richard Edwin Ingram as a director on 2023-08-01 · 1 page | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056931060013 | View document |
| 24 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 146698.0 | View document |
| 11 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056931060010 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060016 | View document |
| 28 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060017 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056931060009 | View document |
| 21 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060014 | View document |
| 21 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060015 | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 145786 | View document |
| 8 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060013 | View document |
| 6 Sep 2017 | CONTRACT FOR ACQUISION OF SHARES 04/08/2017 | View document |
| 8 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETRIE | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 5 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 27 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2015 | ALTER ARTICLES 05/08/2015 | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR THOMAS PAUL HALLOWS | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR BENJAMIN NEAL HALLOWS | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR DOMINIC KYLE HALLOWS | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR OLIVER SIMON HALLOWS | View document |
| 23 Feb 2015 | SAIL ADDRESS CHANGED FROM: C/O TMS LTD 28-30 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW UNITED KINGDOM | View document |
| 23 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060012 | View document |
| 23 Dec 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 30 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW | View document |
| 23 Dec 2014 | Registered office address changed from , 30 Station Road, Hinckley, Leicestershire, LE10 1AW to Trinity Marina Coventry Road Hinckley Leicestershire LE10 0NF on 2014-12-23 · 1 page | View document |
| 22 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056931060011 | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060011 | View document |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060010 | View document |
| 14 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056931060009 | View document |
| 25 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 27 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MONICA HALLOWS | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR DEREK WILLIAM KERR | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | ADOPT ARTICLES 21/07/2011 | View document |
| 27 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM HAMILTON HOUSE, 68 BURTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1DJ | View document |
| 17 May 2010 | Registered office address changed from , Hamilton House, 68 Burton Road, Melton Mowbray, Leicestershire, LE13 1DJ on 2010-05-17 · 1 page | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 15 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS PETRIE / 31/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN HALLOWS / 31/01/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA WENDY HALLOWS / 31/01/2010 | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWIN INGRAM / 31/01/2010 | View document |
| 23 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 1 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 18 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2006 | NC INC ALREADY ADJUSTED 23/08/06 | View document |
| 18 Sep 2006 | CONVE 23/08/06 | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |