Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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10 May 2023 |
CERTNM |
Company name changed tlm group technology LIMITED\certificate issued on 10/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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21 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jan 2023 |
AP01 |
Appointment of Mr Adrian Felton as a director on 20 January 2023
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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15 Apr 2020 |
TM01 |
Termination of appointment of Lee Papper as a director on 11 April 2020
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22 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/11/2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 22/01/2020.
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 May 2019 |
PSC01 |
Notification of Antoine Christian Blossier as a person with significant control on 11 April 2019
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02 May 2019 |
PSC01 |
Notification of Sophie Anne Blossier as a person with significant control on 11 April 2019
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02 May 2019 |
PSC07 |
Cessation of Lee Papper as a person with significant control on 11 April 2019
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02 May 2019 |
PSC07 |
Cessation of Ronald John Haacke as a person with significant control on 11 April 2019
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