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TMS SUPPORT SOLUTIONS LIMITED

Company number 04890733

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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)
28 Apr 2022 AA Accounts for a small company made up to 31 July 2021
22 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
29 Apr 2021 AA Accounts for a small company made up to 31 July 2020
15 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
06 Apr 2020 AA Accounts for a small company made up to 31 July 2019
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
06 Mar 2019 AA Accounts for a small company made up to 31 July 2018
25 Oct 2018 CS01 Confirmation statement made on 8 September 2018 with updates
29 Mar 2018 TM02 Termination of appointment of Michelle Clare Allbones as a secretary on 29 March 2018
23 Mar 2018 AA Accounts for a small company made up to 31 July 2017
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
21 Sep 2017 PSC07 Cessation of Jean Kennon Cannon as a person with significant control on 25 November 2016
24 Jan 2017 AA Accounts for a small company made up to 31 July 2016
22 Jan 2017 SH06 Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 22,638
22 Jan 2017 SH03 Purchase of own shares.
23 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2016 SH08 Change of share class name or designation
19 Dec 2016 SH10 Particulars of variation of rights attached to shares
30 Nov 2016 TM01 Termination of appointment of Jean Kennon Cannon as a director on 25 November 2016
30 Nov 2016 TM01 Termination of appointment of Brian Reginald Cannon as a director on 25 November 2016
12 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Sep 2016 AP01 Appointment of Mr Andrew Smith as a director on 6 April 2016
11 Mar 2016 AA Accounts for a small company made up to 31 July 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 25,001
17 Feb 2015 AA Accounts for a small company made up to 31 July 2014