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TFM NETWORKS LIMITED

Company number 04908669

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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)
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018
04 Jul 2019 PSC05 Change of details for Tfm Gh Limited as a person with significant control on 25 August 2017
15 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Nov 2017 AP03 Appointment of Mr Barry French as a secretary on 22 November 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
25 Aug 2017 TM02 Termination of appointment of Deborah Louise Marsh as a secretary on 24 August 2017
25 Aug 2017 AD01 Registered office address changed from The Coach House, 1 Manor Courtyard, Aston Sandford Buckinghamshire, Aylesbury Aylesbury HP17 8JB to Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF on 25 August 2017
19 Jun 2017 MR01 Registration of charge 049086690006, created on 16 June 2017
07 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 23/09/2016
05 May 2017 MR01 Registration of charge 049086690005, created on 2 May 2017
04 May 2017 MR04 Satisfaction of charge 049086690002 in full
04 May 2017 MR04 Satisfaction of charge 049086690004 in full
04 May 2017 MR04 Satisfaction of charge 049086690003 in full
09 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/06/2017
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 137,000
13 May 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 TM01 Termination of appointment of David Peter Heyes as a director on 28 November 2014
17 Dec 2014 AP03 Appointment of Ms Deborah Louise Marsh as a secretary on 28 November 2014
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 137,000
26 Sep 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 MR01 Registration of charge 049086690004
21 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 137,000