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TRANSPORT MANAGEMENT SOLUTIONS LTD

Company number 05226180

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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)
03 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1,000
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
03 May 2013 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 May 2013 AD01 Registered office address changed from 99 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 3 May 2013
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2013 TM01 Termination of appointment of Vipul Palan as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 TM01 Termination of appointment of Clive Girling as a director
07 Dec 2011 TM02 Termination of appointment of Clive Girling as a secretary
10 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Vipul Palan on 8 September 2010
27 Sep 2010 CH01 Director's details changed for Tony Henderson on 8 September 2010
27 Sep 2010 AD01 Registered office address changed from 185E Milton Park Abingdon Oxfordshire OX14 4SR on 27 September 2010
11 Feb 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jun 2009 287 Registered office changed on 29/06/2009 from 6 newbury street wantage oxfordshire OX12 8BS
07 Oct 2008 363a Return made up to 08/09/08; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
04 Aug 2008 287 Registered office changed on 04/08/2008 from 6 newbury street wantage oxfordshire OX12 8BS
30 Nov 2007 287 Registered office changed on 30/11/07 from: 1 church street wantage OX12 8BN