Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr James Lawrence Mcnee on 26 October 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Daniel Jonathan Leech on 30 June 2022
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Jan 2023 |
CERTNM |
Company name changed T.D.S. midlands LIMITED\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-18
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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02 Aug 2021 |
MR01 |
Registration of charge 027548780007, created on 28 July 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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10 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 May 2019 |
AP01 |
Appointment of Mr Jonathan Lock as a director on 13 May 2019
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28 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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26 Oct 2016 |
CS01 |
Confirmation statement made on 12 October 2016 with updates
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