TMS FINANCIAL SOLUTIONS LIMITED

Company number 02001143

Date	Type	Description	View / Download
18 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jul 2017	TM01	Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017	(1 page)
17 May 2017	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(7 pages)
20 Dec 2016	TM01	Termination of appointment of Sanjay Shah as a director on 21 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Brian Derrick Steward as a director on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Clive Martin Gwilliam as a director on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of David Geoffrey Bradley as a director on 31 October 2016	(1 page)
31 Oct 2016	TM02	Termination of appointment of David Geoffrey Bradley as a secretary on 31 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Aug 2016	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
11 Aug 2016	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
04 May 2016	AP01	Appointment of Mr Michael John Hill as a director on 28 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Paul Stephen Morrish as a director on 28 April 2016	(2 pages)
04 May 2016	AP01	Appointment of Sanjay Shah as a director on 28 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Wesley Nixon as a director on 8 April 2016	(2 pages)
16 Feb 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 655	(5 pages)
04 Jan 2016	AD01	Registered office address changed from 46 Causewayhead Penzance Cornwall TR18 2SS to Drake Building 15 Davy Road Plymouth Science Park Plymouth Devon PL6 8BY on 4 January 2016	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(9 pages) Download iXBRL
06 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 655	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)