TMX ELECTRONICS LIMITED
Company number 02431682 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-21 with updates · 5 pages | View document |
| 5 Jan 2026 | Micro company accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Director's details changed for Mr Peter Martin Richardson on 2025-10-23 · 2 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with updates · 6 pages | View document |
| 24 Apr 2025 | Resolutions · 1 page | View document |
| 26 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 26 Mar 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Mar 2025 | Change of details for Mr Peter Martin Richardson as a person with significant control on 2025-03-14 · 2 pages | View document |
| 20 Mar 2025 | Change of details for Mr Peter Martin Richardson as a person with significant control on 2025-03-14 · 2 pages | View document |
| 20 Mar 2025 | Notification of Peter Maxwell Richardson as a person with significant control on 2025-03-14 · 2 pages | View document |
| 21 Feb 2025 | Micro company accounts made up to 2024-10-31 · 6 pages | View document |
| 4 Feb 2025 | Appointment of Mr Peter Maxwell Richardson as a director on 2025-01-27 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 25 Mar 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-10-31 · 6 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES | View document |
| 18 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 44 STYAL ROAD 44 STYAL ROAD WILMSLOW SK9 4AG ENGLAND | View document |
| 24 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 14 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM, 1ST FLOOR, CHARTER HOUSE WOODLANDS ROAD, ALTRINCHAM, WA14 1HF, ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN RICHARDSON | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM, NELSON HOUSE PARK ROAD, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA14 5BZ | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR PETER MARTIN RICHARDSON | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | View document |
| 9 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR PETER MAXWELL RICHARDSON | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON | View document |
| 18 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jun 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN RICHARDSON / 01/11/2013 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, THE EAST BARN BARROWMORE HALL, FARM HOLLOWMOOR HEATH, GREAT BARROW CHESTER, CHESHIRE, CH3 7LF | View document |
| 25 Jun 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Aug 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | View document |
| 30 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2007 | COMPANY NAME CHANGED TMX (TIGERMAX) LIMITED CERTIFICATE ISSUED ON 17/05/07 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: WARFORD HALL, MERRYMANS LANE, ALDERLEY EDGE, CHESHIRE SK9 7TP | View document |
| 22 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | PURCHASE OF ISS CAP 28/05/04 | View document |
| 2 Jul 2004 | SHARES AGREEMENT OTC | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 17 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 1999 | SECRETARY RESIGNED | View document |
| 20 Jul 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: MANCOS HOUSE, CREWE ROAD, BAGULEY, MANCHESTER M23 NBE | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 28 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 1996 | SECRETARY RESIGNED | View document |
| 10 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Apr 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 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 · 22 pages | View document |
| 16 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Jun 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: MERE HOUSE, 34 MARKET ST, ALTRINCHAM, CHESHIRE WA14 1PF | View document |
| 8 Jul 1993 | £ NC 100/50000 29/03/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | View document |
| 8 Jul 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/93 | View document |
| 8 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 14 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 17 Sep 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 1ST FLOOR ,THE GRAFTONS, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE WA14 1DQ | View document |
| 5 Feb 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: CROXLEY HOUSE 14 LLOYD STREET MANCHESTER M2 5ND | View document |
| 23 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 23 Jan 1990 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 1989 | COMPANY NAME CHANGED TMX LIMITED CERTIFICATE ISSUED ON 30/11/89 | View document |
| 12 Oct 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |