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TMS DEVELOPMENT INTERNATIONAL LIMITED

Company number 02411429

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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)
19 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
16 Aug 2024 AA Accounts for a small company made up to 30 November 2023
15 Aug 2023 MR04 Satisfaction of charge 2 in full
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
11 Jul 2023 AA Accounts for a small company made up to 30 November 2022
31 May 2023 TM01 Termination of appointment of Mark Edward Gilroy as a director on 26 May 2023
16 May 2023 TM01 Termination of appointment of Catherine Mary Hick as a director on 6 May 2023
17 Apr 2023 TM01 Termination of appointment of Kirsty Caitlin Mccann as a director on 17 April 2023
30 Mar 2023 AP03 Appointment of Miss Kerry Smith as a secretary on 28 March 2023
30 Mar 2023 AP01 Appointment of Mr Rowan James Mccann as a director on 28 March 2023
27 Oct 2022 AP01 Appointment of Mr Anthony James Kemp as a director on 20 October 2022
31 Aug 2022 AA Accounts for a small company made up to 30 November 2021
18 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
29 Jun 2022 AD01 Registered office address changed from 128 Holgate Road York North Yorkshire YO24 4FL to Studio 3.06 Regency House Westminster Place Nether Poppleton York YO26 6RW on 29 June 2022
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
17 May 2021 AA Accounts for a small company made up to 30 November 2020
08 Feb 2021 AA01 Previous accounting period extended from 30 June 2020 to 30 November 2020
08 Oct 2020 TM01 Termination of appointment of Richard James Sunley as a director on 30 September 2020
08 Oct 2020 TM01 Termination of appointment of Susan Elizabeth Ayres as a director on 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 7 August 2020 with updates
05 Jun 2020 AP01 Appointment of Mrs Tessa Nancy Kemp as a director on 15 May 2020
05 Jun 2020 AP01 Appointment of Ms Kirsty Caitlin Mccann as a director on 1 May 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
11 Feb 2020 AA Accounts for a small company made up to 30 June 2019