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TCMM SHUTTER GROUP LIMITED

Company number 04472045

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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 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subsidiary companies claiming audit exemption under section 479C 11/01/2021
12 Nov 2020 PSC04 Change of details for Mr Mark Gary Carter as a person with significant control on 5 November 2020
12 Nov 2020 CH01 Director's details changed for Mr Mark Gary Carter on 5 November 2020
22 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
17 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mr Murray Alexander Mcgregor Clark on 7 February 2017
13 Feb 2017 CH01 Director's details changed for Mr Mark Gary Carter on 7 February 2017
29 Oct 2016 SH02 Sub-division of shares on 23 September 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
29 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
01 Apr 2016 CH01 Director's details changed for Mr Mark Gary Carter on 31 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Murray Alexander Mcgregor Clark on 31 March 2016
01 Apr 2016 CH01 Director's details changed for Mr Murray Alexander Mcgregor Clark on 1 February 2016
01 Apr 2016 CH01 Director's details changed for Mr Mark Gary Carter on 1 February 2016
29 Jan 2016 CH01 Director's details changed for Mr Murray Alexander Mcgregor Clark on 29 January 2016
29 Jan 2016 CH01 Director's details changed for Mr Mark Gary Carter on 29 January 2016
03 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100