TMWARE LTD

Company number 01803258 · Monitor this company

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175 filings

Date	Filing
26 Aug 2026	Total exemption full accounts made up to 2025-12-31 · 11 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
17 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
14 Oct 2025	Confirmation statement made on 2025-10-14 with updates · 7 pages	View document
1 Oct 2025	Change of share class name or designation · 2 pages	View document
1 Oct 2025	Memorandum and Articles of Association · 18 pages	View document
1 Oct 2025	Particulars of variation of rights attached to shares · 2 pages	View document
1 Oct 2025	Resolutions · 1 page	View document
7 Aug 2025	Register inspection address has been changed from C/O Smith Cooper Livery Place 35 Livery Street Birmingham Warwickshire B3 2PB United Kingdom to Tmware 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd · 1 page	View document
7 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
6 Aug 2025	Registered office address changed from 1 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd United Kingdom to Tmware 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd on 2025-08-06 · 1 page	View document
6 Aug 2025	Registered office address changed from 1 Pebble Close Business Village Amington Tamworth Staffs, B77 4rd to 1 1-2 Pebble Close Amington Tamworth Staffordshire B77 4rd on 2025-08-06 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
26 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 12 pages	View document
1 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Aug 2023	Confirmation statement made on 2023-08-03 with no updates · 3 pages	View document
6 Jul 2023	Total exemption full accounts made up to 2022-12-31 · 11 pages	View document
22 Mar 2023	Registration of charge 018032580015, created on 2023-03-17 · 27 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
10 Aug 2021	Confirmation statement made on 2021-08-03 with no updates · 3 pages	View document
23 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 13 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
6 Aug 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES	View document
6 Aug 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES	View document
25 Jul 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
10 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
9 Aug 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES	View document
5 Jul 2018	DIRECTOR APPOINTED MR KIERON JOHN COUGHLIN	View document
4 Jul 2018	DIRECTOR APPOINTED MRS LYNDSEY ANNE PHILLIPS	View document
19 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
12 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN COUGHLIN / 12/06/2018	View document
12 Jun 2018	APPOINTMENT TERMINATED, SECRETARY JEAN COUGHLIN	View document
12 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ANNE COUGHLIN / 12/06/2018	View document
23 Feb 2018	PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 11	View document
2 Feb 2018	REGISTRATION OF A CHARGE / CHARGE CODE 018032580014	View document
25 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
17 Aug 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES	View document
27 Jan 2017	ADOPT ARTICLES 20/12/2016	View document
18 Aug 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES	View document
22 Apr 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
22 Apr 2016	COMPANY NAME CHANGED TRADERMAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/04/16	View document
24 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
21 Sep 2015	Annual return made up to 6 August 2015 with full list of shareholders	View document
14 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
11 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
11 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
6 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
27 Nov 2014	RE SALE OF PROPERTY 06/11/2014	View document
13 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
13 Nov 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
12 Aug 2014	Annual return made up to 6 August 2014 with full list of shareholders	View document
11 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
15 Aug 2013	Annual return made up to 6 August 2013 with full list of shareholders	View document
25 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
22 Oct 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
22 Aug 2012	Annual return made up to 6 August 2012 with full list of shareholders	View document
10 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
4 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKSON	View document
18 Aug 2011	Annual return made up to 6 August 2011 with full list of shareholders	View document
12 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
23 Aug 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
23 Aug 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES	View document
23 Aug 2010	SAIL ADDRESS CREATED	View document
20 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST CLARKSON / 06/08/2010 · 2 pages	View document
11 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
11 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
10 May 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
11 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
27 Aug 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
6 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
15 Sep 2008	APPOINTMENT TERMINATED DIRECTOR MARK HOLLIS	View document
4 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
12 Aug 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS	View document
17 Aug 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS	View document
17 Aug 2007	LOCATION OF DEBENTURE REGISTER	View document
17 Aug 2007	LOCATION OF REGISTER OF MEMBERS	View document
14 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
26 Sep 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
20 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
12 Aug 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
23 Apr 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
31 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
12 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
11 Aug 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
12 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2003	RETURN MADE UP TO 06/08/03; NO CHANGE OF MEMBERS	View document
11 Apr 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
7 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
13 Aug 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
21 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
13 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
5 Dec 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01	View document
17 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01	View document
9 Oct 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
6 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00	View document
1 Feb 2001	DIRECTOR RESIGNED	View document
7 Aug 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS	View document
30 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99	View document
10 Aug 1999	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS	View document
10 Aug 1999	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
18 Jan 1999	£ IC 502/347 18/12/98 £ SR 155@1=155	View document
7 Jan 1999	POS 18/12/98	View document
10 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98	View document
7 Aug 1998	RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS	View document
6 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1998	DIRECTOR RESIGNED	View document
6 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97	View document
15 Aug 1997	RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS	View document
16 Jul 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96	View document
2 Oct 1996	S386 DISP APP AUDS 29/08/96	View document
6 Aug 1996	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS	View document
4 Jul 1996	NEW DIRECTOR APPOINTED	View document
4 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95	View document
11 Sep 1995	RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS	View document
25 Aug 1995	NEW DIRECTOR APPOINTED	View document
13 Jun 1995	£ IC 1003/502 19/05/95 £ SR 501@1=501	View document
5 Jun 1995	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/05/95	View document
5 Jun 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
21 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
25 Aug 1994	RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS	View document
28 Sep 1993	RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS	View document
28 Sep 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
16 Oct 1992	NC INC ALREADY ADJUSTED 03/05/91	View document
16 Oct 1992	NC INC ALREADY ADJUSTED 03/05/91	View document
13 Oct 1992	RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS	View document
13 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
13 Oct 1992	SECRETARY'S PARTICULARS CHANGED	View document
27 Sep 1991	RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS	View document
27 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
15 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1990	500 @ £1 12/10/90	View document
16 Oct 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS	View document
25 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
19 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 1990	NEW DIRECTOR APPOINTED	View document
12 Feb 1990	DIRECTOR RESIGNED	View document
31 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
31 Jan 1990	REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 77 BOLEBRIDGE ST TAMWORTH STAFFS B79 7PD	View document
31 Jan 1990	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS	View document
10 Nov 1989	COMPANY NAME CHANGED MCGUFFIE BRUNTON (MIDLANDS) LIMI TED CERTIFICATE ISSUED ON 13/11/89	View document
2 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
17 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
14 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
14 Oct 1987	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS	View document
23 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1987	DIRECTOR RESIGNED	View document
22 Oct 1986	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05	View document
19 Sep 1986	NEW DIRECTOR APPOINTED	View document
13 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
13 Sep 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS	View document
26 Mar 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document