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TM PROPERTY SEARCHES LIMITED

Company number 03775703

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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)
08 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
17 Oct 2024 TM01 Termination of appointment of Gary Peter Barker as a director on 17 October 2024
03 Jun 2024 AP01 Appointment of Mr Gary Peter Barker as a director on 31 May 2024
09 Apr 2024 AA Full accounts made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
28 Nov 2023 AP01 Appointment of Mr Jonathan Peter Carless Stebbings as a director on 28 November 2023
28 Nov 2023 TM01 Termination of appointment of Paul Edward Albone as a director on 28 November 2023
04 Oct 2023 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
21 Aug 2023 TM01 Termination of appointment of Joseph David Pepper as a director on 18 August 2023
15 Aug 2023 MR04 Satisfaction of charge 037757030003 in full
07 Aug 2023 MR01 Registration of charge 037757030004, created on 4 August 2023
03 Aug 2023 TM01 Termination of appointment of Matthew Warren Proud as a director on 3 August 2023
03 Aug 2023 TM01 Termination of appointment of Charlie Maccready as a director on 3 August 2023
03 Aug 2023 TM01 Termination of appointment of Tom Durbin St George as a director on 3 August 2023
03 Aug 2023 AP01 Appointment of Mr Thomas Johannes Maerz as a director on 3 August 2023
02 Mar 2023 AA Full accounts made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
03 May 2022 MR01 Registration of charge 037757030003, created on 28 April 2022
06 Jan 2022 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
06 Jan 2022 AD04 Register(s) moved to registered office address 1200 Delta Business Park Swindon Wiltshire SN5 7XZ
06 Jan 2022 AD02 Register inspection address has been changed from C/O Royds Withy King Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Cannon Place 78 Cannon Street London EC4N 6AF
05 Jan 2022 CS01 Confirmation statement made on 4 November 2021 with no updates
05 Jan 2022 TM02 Termination of appointment of Rwk Company Services Limited as a secretary on 8 July 2021