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TAILOR MADE CATERING EQUIPMENT SERVICES LIMITED

Company number 05659893

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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)
17 Jun 2024 AD01 Registered office address changed from Unit C25 Kestrel Court Harbour Road Portishead Bristol BS20 7AN England to Unit D37 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 17 June 2024
08 Apr 2024 AA Unaudited abridged accounts made up to 31 March 2023
11 Jan 2024 AD01 Registered office address changed from Kestrel Court Business Centre Portishead Quays Harbour Road Portishead Bristol BS20 7AN to Unit C25 Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 11 January 2024
21 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
18 Dec 2023 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
05 May 2023 TM02 Termination of appointment of Anne Jayne Stevens as a secretary on 5 May 2023
05 May 2023 AP03 Appointment of Mrs Katharyn Victoria Austin as a secretary on 5 May 2023
02 May 2023 MR04 Satisfaction of charge 056598930001 in full
18 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
01 Dec 2022 AA Micro company accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
02 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with updates
16 Dec 2020 AA Micro company accounts made up to 31 March 2020
17 Apr 2020 AP03 Appointment of Mrs Anne Jayne Stevens as a secretary on 17 April 2020
19 Mar 2020 MR01 Registration of charge 056598930001, created on 6 March 2020
09 Mar 2020 AP01 Appointment of Mr James Russell Austin as a director on 6 March 2020
09 Mar 2020 TM02 Termination of appointment of Anne Jayne Stevens as a secretary on 6 March 2020
09 Mar 2020 TM01 Termination of appointment of Anne Jayne Stevens as a director on 6 March 2020
09 Mar 2020 PSC02 Notification of Tmces Holdings Limited as a person with significant control on 6 March 2020
09 Mar 2020 TM01 Termination of appointment of James Gilbert Stevens as a director on 6 March 2020
09 Mar 2020 PSC07 Cessation of James Gilbert Stevens as a person with significant control on 6 March 2020
09 Mar 2020 PSC07 Cessation of Anne Jayne Stevens as a person with significant control on 6 March 2020
09 Mar 2020 PSC01 Notification of James Russell Austin as a person with significant control on 6 March 2020
31 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates