TM VENTURES LIMITED

Company number 05277941

Date	Type	Description	View / Download
13 Jul 2021	TM01	Termination of appointment of Paul Lewis Creffield as a director on 8 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of David Christopher Livesey as a director on 8 July 2021	(1 page)
13 Jul 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
23 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	(3 pages)
06 Nov 2018	CH04	Secretary's details changed for Wk Company Services Limited on 1 November 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Ian Denis Crabb as a director on 17 September 2018	(1 page)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Reginald Stephen Shipperley as a director on 23 February 2017	(1 page)
06 Mar 2017	AP01	Appointment of David Christopher Livesey as a director on 23 February 2017	(2 pages)
08 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
25 Oct 2016	AD03	Register(s) moved to registered inspection location Midland Bridge House Midland Bridge Road Bath BA2 3FP	(1 page)
17 Oct 2016	AD01	Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 17 October 2016	(1 page)
31 Aug 2016	AP04	Appointment of Wk Company Services Limited as a secretary on 31 August 2016	(2 pages)
31 Aug 2016	AD02	Register inspection address has been changed from C/O Watson Burton Llp 1 City Square Leeds LS1 2ES United Kingdom to Midland Bridge House Midland Bridge Road Bath BA2 3FP	(1 page)
31 Aug 2016	AD04	Register(s) moved to registered office address Midland Bridge House Midland Bridge Road Bath BA2 3FP	(1 page)
13 Jul 2016	AD01	Registered office address changed from , 1200 Delta Business Park, Welton Road, Swindon, Wiltshire, SN5 7XZ to Midland Bridge House Midland Bridge Road Bath BA2 3FP on 13 July 2016	(1 page)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(5 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL