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TMD BUILDING CONSULTANCY LIMITED

Company number 02603992

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Company Results (links open in a new window)
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)
03 Mar 2021 PSC07 Cessation of Simon Philip Gibb as a person with significant control on 2 March 2021
03 Mar 2021 PSC04 Change of details for Mr David Mark Copsey as a person with significant control on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Simon Philip Gibb as a director on 2 March 2021
02 Feb 2021 CH01 Director's details changed for Mr Simon Philip Gibb on 29 January 2021
02 Feb 2021 PSC04 Change of details for Mr Simon Philip Gibb as a person with significant control on 29 January 2021
17 Nov 2020 AA Accounts for a small company made up to 30 June 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Aug 2020 SH08 Change of share class name or designation
04 Aug 2020 SH10 Particulars of variation of rights attached to shares
16 Jun 2020 SH06 Cancellation of shares. Statement of capital on 24 February 2020
  • GBP 2,687.04
16 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2020 SH03 Purchase of own shares.
29 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
29 May 2020 PSC04 Change of details for Mr David Mark Copsey as a person with significant control on 24 February 2020
10 Feb 2020 PSC04 Change of details for Mr Simon Philip Gibb as a person with significant control on 16 July 2019
07 Feb 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Feb 2020 SH03 Purchase of own shares.
07 Feb 2020 SH03 Purchase of own shares.
07 Feb 2020 SH03 Purchase of own shares.
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 25 October 2019
  • GBP 3,184.54
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 16 July 2019
  • GBP 3,989.54
06 Feb 2020 SH06 Cancellation of shares. Statement of capital on 16 July 2019
  • GBP 3,682.04
14 Jan 2020 AA Accounts for a small company made up to 30 June 2019
04 Oct 2019 PSC04 Change of details for Mr Simon Philip Gibb as a person with significant control on 9 September 2019