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NEW TMT SERVICES LTD

Company number 06915588

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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)
11 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
20 Sep 2016 AAMD Amended total exemption full accounts made up to 31 May 2015
09 Sep 2016 AA01 Current accounting period extended from 31 May 2016 to 30 November 2016
30 Aug 2016 AAMD Amended total exemption full accounts made up to 31 May 2014
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
11 Nov 2015 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom to 3 More London Riverside London SE1 2RE on 11 November 2015
11 Nov 2015 AD01 Registered office address changed from Office 214 56 Tavistock Place London WC1H 9RG to 3 More London Riverside London SE1 2RE on 11 November 2015
10 Nov 2015 TM01 Termination of appointment of Gabriel Dumitrache as a director on 10 November 2015
10 Nov 2015 AP01 Appointment of Mr Silvestro Petti as a director on 10 November 2015
29 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
20 May 2014 AP01 Appointment of Mr Gabriel Dumitrache as a director
20 May 2014 TM01 Termination of appointment of Daniel Dascalu as a director
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2014 AAMD Amended accounts made up to 31 May 2012
13 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 2 June 2011
01 Jun 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010