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TGMS LIMITED

Company number 06623973

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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)
13 Sep 2019 AP01 Appointment of Mr Charles Miller Henderson as a director on 14 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2019.
13 Aug 2019 TM01 Termination of appointment of Iain Telfer James as a director on 13 August 2019
30 Jul 2019 PSC02 Notification of Professional Sportsturf Design (North West) Limited as a person with significant control on 28 June 2019
29 Jul 2019 PSC07 Cessation of Richard Earl as a person with significant control on 28 June 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jan 2016 AD01 Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT to 4 Doolittle Mill, Froghall Road Ampthill Bedford Bedfordshire MK45 2nd on 11 January 2016
29 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Nov 2012 AP01 Appointment of Mr Timothy William Colclough as a director
12 Nov 2012 AP01 Appointment of Dr Iain Telfer James as a director
06 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
08 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Dr Richard Graham Earl on 22 June 2011