- Company Overview for TMT CONSULTANTS LTD (06879982)
- Filing history for TMT CONSULTANTS LTD (06879982)
- People for TMT CONSULTANTS LTD (06879982)
- Charges for TMT CONSULTANTS LTD (06879982)
- More for TMT CONSULTANTS LTD (06879982)
| 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) |
|---|---|---|---|
| 18 Jan 2021 | CH03 | Secretary's details changed for Michelle Hanley on 15 January 2021 | |
| 18 Jan 2021 | CH01 | Director's details changed for Mr Dominic Joseph Lowndes on 15 January 2021 | |
| 16 Dec 2020 | AD01 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 16 December 2020 | |
| 20 Aug 2020 | MR01 | Registration of charge 068799820001, created on 20 August 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with updates | |
| 02 Jan 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 17 Apr 2019 | CS01 | Confirmation statement made on 17 April 2019 with updates | |
| 26 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 01 May 2018 | CH03 | Secretary's details changed for Michelle Hanley on 1 May 2018 | |
| 01 May 2018 | AP03 | Appointment of Michelle Hanley as a secretary on 1 May 2018 | |
| 01 May 2018 | CS01 | Confirmation statement made on 17 April 2018 with updates | |
| 01 May 2018 | TM02 | Termination of appointment of Dominic Joseph Lowndes as a secretary on 1 May 2018 | |
| 01 May 2018 | CH03 | Secretary's details changed for Mr Dominic Joseph Lowndes on 1 April 2018 | |
| 01 May 2018 | CH01 | Director's details changed for Mr Dominic Joseph Lowndes on 1 April 2018 | |
| 21 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 07 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 15 May 2017
|
|
| 07 Jun 2017 | SH03 | Purchase of own shares. | |
| 15 May 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
| 27 Apr 2017 | AA01 | Current accounting period extended from 30 April 2017 to 31 May 2017 | |
| 14 Mar 2017 | MA | Memorandum and Articles of Association | |
| 07 Dec 2016 | RESOLUTIONS |
Resolutions
|
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| 10 Aug 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 18 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 15 Jul 2015 | AD01 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 |