- Company Overview for TMV CONSULTANTS LTD (04664350)
- Filing history for TMV CONSULTANTS LTD (04664350)
- People for TMV CONSULTANTS LTD (04664350)
- More for TMV CONSULTANTS LTD (04664350)
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) |
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08 Jan 2018 | PSC07 | Cessation of Hannah Clare Gillespie as a person with significant control on 13 December 2017 | |
08 Jan 2018 | PSC01 | Notification of Andrew Holmes as a person with significant control on 13 December 2017 | |
08 Jan 2018 | TM01 | Termination of appointment of Johnathan Daniel Gillespie as a director on 14 December 2017 | |
08 Jan 2018 | AP01 | Appointment of Mr Andrew Holmes as a director on 14 December 2017 | |
07 Dec 2017 | TM02 | Termination of appointment of Hannah Clare Gillespie as a secretary on 22 November 2017 | |
23 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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09 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
21 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
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21 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 1 July 2015
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17 Jul 2015 | CERTNM |
Company name changed T.H.A.S. consultants LIMITED\certificate issued on 17/07/15
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17 Jul 2015 | CONNOT | Change of name notice | |
12 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
09 Jul 2014 | AP03 | Appointment of Hannah Clare Gillespie as a secretary | |
09 Jul 2014 | TM02 | Termination of appointment of Matthew Sellicks as a secretary | |
05 Jun 2014 | TM01 | Termination of appointment of Tanith Sellicks as a director | |
02 Jun 2014 | AP01 | Appointment of Johnathan Daniel Gillespie as a director | |
12 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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29 Jan 2014 | CH01 | Director's details changed for Tanith Hazel Ann Sellicks on 20 January 2014 | |
03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |