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TMTG PAYMENTS LIMITED

Company number 05017759

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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)
02 Feb 2016 CH01 Director's details changed for Mr Mark Davies on 12 June 2015
30 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 16 January 2015
Statement of capital on 2015-02-02
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
04 Feb 2014 CH01 Director's details changed for Mr Mark Davies on 16 October 2013
04 Feb 2014 CH01 Director's details changed for Mr Anthony John Denham on 18 October 2013
27 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 TM01 Termination of appointment of Gavin Millington as a director
09 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Mark Davies on 15 September 2010
09 Feb 2011 CH01 Director's details changed for Mr Mark Davies on 15 September 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Apr 2010 AD01 Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 8 April 2010
06 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 DISS40 Compulsory strike-off action has been discontinued
19 May 2009 AA Total exemption small company accounts made up to 31 March 2008
12 May 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2009 363a Return made up to 16/01/09; full list of members