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TMS SUPPORT SOLUTIONS LIMITED

Company number 04890733

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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)
01 Oct 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	PSC04	Change of details for Mr Brian Reginald Cannon as a person with significant control on 1 September 2024	View PDF Change of details for Mr Brian Reginald Cannon as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 10,739 ANNOTATION Clarification This Form is a second filing of the SH06 registered on the 16/01/2024	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 10,739 ANNOTATION Clarification This Form is a second filing of the SH06 registered on the 16/01/2024 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
27 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH06	Cancellation of shares. Statement of capital on 7 December 2023 GBP 12,228 ANNOTATION Clarification a second filed SH06 was registered on 25/09/2024.	View PDF Cancellation of shares. Statement of capital on 7 December 2023 GBP 12,228 ANNOTATION Clarification a second filed SH06 was registered on 25/09/2024. - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	PSC04	Change of details for Mr Andrew Smith as a person with significant control on 8 September 2023	View PDF Change of details for Mr Andrew Smith as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CH01	Director's details changed for Mr Andrew Ernest Smith on 8 September 2023	View PDF Director's details changed for Mr Andrew Ernest Smith on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2021 GBP 18,177	View PDF Cancellation of shares. Statement of capital on 1 December 2021 GBP 18,177 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 27 June 2023 GBP 12,228	View PDF Cancellation of shares. Statement of capital on 27 June 2023 GBP 12,228 - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2017 GBP 21,151	View PDF Cancellation of shares. Statement of capital on 1 December 2017 GBP 21,151 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2018 GBP 19,664	View PDF Cancellation of shares. Statement of capital on 1 December 2018 GBP 19,664 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2019 GBP 18,177	View PDF Cancellation of shares. Statement of capital on 1 December 2019 GBP 18,177 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2022 GBP 18,177	View PDF Cancellation of shares. Statement of capital on 1 December 2022 GBP 18,177 - link opens in a new window - 6 pages (6 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
27 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2022	PSC04	Change of details for Mr Timothey Brian Cannon as a person with significant control on 22 September 2022	View PDF Change of details for Mr Timothey Brian Cannon as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC04	Change of details for Miss Theresa Melanie Cannon as a person with significant control on 22 September 2022	View PDF Change of details for Miss Theresa Melanie Cannon as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)

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