TEACHERS MANAGEMENT SERVICES LIMITED

Company number 03401641

Date	Type	Description	View / Download
09 Oct 2018	AP03	Appointment of Mr Michael Peter Jones as a secretary on 19 September 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Mr John Trevor Perks as a director on 1 July 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Anthony Wayne Snow as a director on 1 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Richard Alexander Rowney as a director on 1 July 2018	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
13 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
13 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)
13 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
13 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
05 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 29 June 2017	(1 page)
10 May 2017	SH19	Statement of capital on 10 May 2017 GBP 1.00	(3 pages)
25 Apr 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(29 pages)
25 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(211 pages)
25 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
24 Apr 2017	SH20	Statement by Directors	(1 page)
24 Apr 2017	CAP-SS	Solvency Statement dated 04/04/17	(1 page)
24 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
04 Oct 2016	RP04TM01	Second filing for the termination of Michael Rogers as a director	(5 pages)

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