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TM TRACKING SYSTEMS LIMITED

Company number 06247388

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2023 DS01 Application to strike the company off the register
23 May 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
21 Jan 2023 AD01 Registered office address changed from C/O Allden Partners, North Lodge Brockham Green Betchworth Surrey RH3 7JS to 4 Chilterns End Close Henley-on-Thames RG9 1SQ on 21 January 2023
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
02 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
19 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jun 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Jun 2017 PSC01 Notification of Sarah Elizabeth Tipple as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Thomas Charles Tipple as a person with significant control on 6 April 2016
02 May 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 150
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150