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TMF CORPORATE SERVICES LIMITED

Company number 03809572

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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)
28 Feb 2017 AP01 Appointment of Mr Stephen William Spencer Norton as a director on 28 February 2017
27 Jan 2017 TM01 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
08 Jun 2016 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2016
08 Jun 2016 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 8 June 2016
03 Jun 2016 TM01 Termination of appointment of Keir Tutt as a director on 31 May 2016
25 Apr 2016 AP01 Appointment of Margaret Burnett Duxbury as a director on 21 April 2016
12 Jan 2016 TM01 Termination of appointment of Susan Carol Fadil as a director on 12 November 2015
07 Oct 2015 TM01 Termination of appointment of Michael Charles Adams as a director on 1 October 2015
05 Oct 2015 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
14 Apr 2015 AP01 Appointment of Keir Tutt as a director on 1 March 2015
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2014 TM01 Termination of appointment of Tariq Husain as a director on 11 August 2014
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
26 Mar 2014 AP03 Appointment of Vivienne Mclean as a secretary
20 Mar 2014 AP01 Appointment of Mrs Susan Carol Fadil as a director
19 Mar 2014 AP03 Appointment of Michelle Streeton as a secretary
19 Mar 2014 TM02 Termination of appointment of Diana Paxton as a secretary
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Nov 2012 TM01 Termination of appointment of Lee Johnson as a director