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TMV CONSULTANTS LTD

Company number 04664350

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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 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
  • GBP 10
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
  • GBP 10
21 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 10
17 Jul 2015 CERTNM Company name changed T.H.A.S. consultants LIMITED\certificate issued on 17/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
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
  • GBP 1
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
  • GBP 1
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