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TM CONNECT LIMITED

Company number 06967012

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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)
21 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 CH01 Director's details changed for Jonathan Joseph Hassid on 1 January 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 Nov 2011 TM02 Termination of appointment of Ifti Adam as a secretary
04 Nov 2011 TM02 Termination of appointment of Ifti Adam as a secretary
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 31 December 2010
13 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Sep 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
19 Aug 2010 CH01 Director's details changed for William Becker on 11 August 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
07 May 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 75,000
04 Dec 2009 CH01 Director's details changed for Jonathan Joseph Hassid on 20 July 2009
27 Nov 2009 CH01 Director's details changed for William Becker on 4 November 2009
27 Nov 2009 CH01 Director's details changed for Jonathan Joseph Hassid on 4 November 2009
27 Nov 2009 AP03 Appointment of Ifti Adam as a secretary
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
06 Nov 2009 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 6 November 2009
20 Jul 2009 NEWINC Incorporation