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TRADE MARK OWNERS ASSOC LIMITED

Company number 03734748

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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)
10 Jun 2020 PSC02 Notification of Punter Southall Governance Services Limited as a person with significant control on 20 May 2020
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
20 May 2020 TM01 Termination of appointment of Adam Charles Smith as a director on 19 May 2020
20 May 2020 TM01 Termination of appointment of Peter Nicholas Matthews as a director on 19 May 2020
19 May 2020 AD01 Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Tallis House, 2 Tallis Street London EC4Y 0AB on 19 May 2020
19 May 2020 AP01 Appointment of Mr Paul William Hayman as a director on 19 May 2020
16 Apr 2020 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
30 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
11 Nov 2019 TM02 Termination of appointment of Michael John Stannard as a secretary on 8 November 2019
11 Nov 2019 TM01 Termination of appointment of Michael John Stannard as a director on 8 November 2019
05 Nov 2019 TM01 Termination of appointment of Jandan Meriem Aliss as a director on 31 October 2019
16 Sep 2019 AA01 Previous accounting period shortened from 28 December 2018 to 27 December 2018
25 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
04 Jan 2019 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 28 December 2017
20 Sep 2018 AA01 Current accounting period shortened from 31 December 2018 to 29 December 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Ms Jandan Meriem Aliss as a director on 20 July 2015
17 Apr 2015 AD01 Registered office address changed from 1 Pemberton Row London EC4A 3BG to 10 St. Bride Street London EC4A 4AD on 17 April 2015