TOMSAM SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O PATRICK CHARLES & CO CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/12/1123 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HARRISON / 20/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROSE HARRISON / 20/12/2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259/61 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM C/O C/O, PATRICK CHARLES & CO. PATRICK CHARLES & CO. HAMMOND HOUSE 2251/61 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PA |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ROSE HARRISON / 10/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROSE HARRISON / 10/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID HARRISON / 10/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/09 FROM: GISTERED OFFICE CHANGED ON 30/04/2009 FROM 6 HENRY FLETCHER CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4FB UNITED KINGDOM |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 6 HENRY FLETCHER CLOSE ANGMERING BN16 4FB |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MRS JULIE ROSE HARRISON |
| 09/06/089 June 2008 | SECRETARY APPOINTED MRS JULIE ROSE HARRISON |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR MARK DAVID HARRISON |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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