Advanced company searchLink opens in new window

TM SOLUTIONS LIMITED

Company number 04222046

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2019 AP03 Appointment of Mr Mark Roy Lightfoot as a secretary on 5 February 2019
05 Feb 2019 AP01 Appointment of Mr Charles David Pollock as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Duncan John Wilkinson as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Martin David Boiles as a director on 5 February 2019
05 Feb 2019 TM02 Termination of appointment of David Malcolm Chappell as a secretary on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of David Malcolm Chappell as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Helen Suzanne Booker as a director on 5 February 2019
05 Feb 2019 TM01 Termination of appointment of Suzanne Chappell as a director on 5 February 2019
05 Feb 2019 AA01 Current accounting period shortened from 29 June 2019 to 30 April 2019
05 Feb 2019 AD01 Registered office address changed from Empress Heights College Street Southampton Hampshire SO14 3LA England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 5 February 2019
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jun 2018 CH01 Director's details changed for Mrs Helen Suzanne Booker on 6 June 2018
06 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
06 Jun 2018 CH01 Director's details changed for Mr Duncan John Wilkinson on 6 June 2018
25 Apr 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Mar 2018 CH01 Director's details changed for Mrs Suzanne Chappell on 12 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Duncan John Wilkinson on 12 March 2018
13 Mar 2018 CH01 Director's details changed for Mrs Helen Suzanne Booker on 12 March 2018
13 Mar 2018 CH01 Director's details changed for Mr Martin David Boiles on 12 March 2018
13 Mar 2018 CH01 Director's details changed for Mr David Malcolm Chappell on 12 March 2018
13 Mar 2018 CH03 Secretary's details changed for Mr David Malcolm Chappell on 12 March 2018
08 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
29 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016