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TGMGROUP LIMITED

Company number 04016743

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
07 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
31 Mar 2023	AP01	Appointment of Leon Wayne Hall as a director on 27 March 2023	View PDF Appointment of Leon Wayne Hall as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM01	Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023	View PDF Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
31 Mar 2021	TM01	Termination of appointment of Mark Antony Bowd as a director on 31 March 2021	View PDF Termination of appointment of Mark Antony Bowd as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM02	Termination of appointment of Lorna Edwards as a secretary on 12 June 2020	View PDF Termination of appointment of Lorna Edwards as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Mr Kevin Liam O'leary as a director on 9 March 2020	View PDF Appointment of Mr Kevin Liam O'leary as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Laura Kiri Wakefield as a director on 31 March 2020	View PDF Termination of appointment of Laura Kiri Wakefield as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Jason Bush as a director on 10 March 2020	View PDF Termination of appointment of Jason Bush as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
06 Sep 2019	AP01	Appointment of Mr Jason Mathew Perkin as a director on 30 August 2019	View PDF Appointment of Mr Jason Mathew Perkin as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	TM01	Termination of appointment of Adam Cleggett as a director on 30 August 2019	View PDF Termination of appointment of Adam Cleggett as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AP01	Appointment of Mr Mark Antony Bowd as a director on 28 August 2019	View PDF Appointment of Mr Mark Antony Bowd as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	TM01	Termination of appointment of Simon Oliver Loh as a director on 29 August 2019	View PDF Termination of appointment of Simon Oliver Loh as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Adam Cleggett as a director on 18 June 2019	View PDF Appointment of Mr Adam Cleggett as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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TGMGROUP LIMITED

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