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TMS (PUBLICATIONS) LIMITED

Company number 02627491

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,000	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
11 May 2015	AP01	Appointment of Miss Theresa Melanie Cannon as a director on 11 May 2015	View PDF Appointment of Miss Theresa Melanie Cannon as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
08 Dec 2014	AP03	Appointment of Mrs Michelle Clare Allbones as a secretary on 31 August 2014	View PDF Appointment of Mrs Michelle Clare Allbones as a secretary on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	TM02	Termination of appointment of Jeremy Alan Dent as a secretary on 31 August 2014	View PDF Termination of appointment of Jeremy Alan Dent as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 50,000	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05	View PDF Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 - link opens in a new window - 4 pages (4 pages)
15 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Jean Kennon Cannon on 4 June 2010	View PDF Director's details changed for Jean Kennon Cannon on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH03	Secretary's details changed for Jeremy Alan Dent on 4 June 2010	View PDF Secretary's details changed for Jeremy Alan Dent on 4 June 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010	CH01	Director's details changed for Brian Reginald Cannon on 4 June 2010	View PDF Director's details changed for Brian Reginald Cannon on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Timothey Brian Cannon on 4 June 2010	View PDF Director's details changed for Timothey Brian Cannon on 4 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
24 Nov 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
11 Jun 2007	363a	Return made up to 06/06/07; full list of members	View PDF Return made up to 06/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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TMS (PUBLICATIONS) LIMITED

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