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TMS FINANCIAL SOLUTIONS LIMITED

Company number 02001143

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 655	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 655 - link opens in a new window - 5 pages (5 pages)
14 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2013	CH01	Director's details changed for Mr David Geoffrey Bradley on 17 January 2013	View PDF Director's details changed for Mr David Geoffrey Bradley on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH03	Secretary's details changed for David Bradley on 17 January 2013	View PDF Secretary's details changed for David Bradley on 17 January 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	CH01	Director's details changed for Brian Derrick Steward on 17 January 2013	View PDF Director's details changed for Brian Derrick Steward on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	CH01	Director's details changed for Clive Martin Gwilliam on 17 January 2013	View PDF Director's details changed for Clive Martin Gwilliam on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
08 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
10 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	CH01	Director's details changed for Brian Derrick Steward on 5 January 2010	View PDF Director's details changed for Brian Derrick Steward on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Clive Martin Gwilliam on 5 January 2010	View PDF Director's details changed for Clive Martin Gwilliam on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for David Bradley on 5 January 2010	View PDF Director's details changed for David Bradley on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	287	Registered office changed on 05/01/2009 from the money shop 46 causewayhead penzance cornwall TR18 2SS	View PDF Registered office changed on 05/01/2009 from the money shop 46 causewayhead penzance cornwall TR18 2SS - link opens in a new window - 1 page (1 page)
11 Jan 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)

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