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T.M.L.E. LIMITED

Company number 08092743

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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)
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 108
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
16 Feb 2023 SH08 Change of share class name or designation
16 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
26 Jul 2021 TM01 Termination of appointment of Stephen Metcalf as a director on 26 July 2021
23 Jun 2021 SH10 Particulars of variation of rights attached to shares
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shares to be held jointly 17/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
23 Mar 2021 AD01 Registered office address changed from 67 University Road Canterbury CT2 7FG England to Connect 38 1 Dover Place Ashford Kent TN23 1FB on 23 March 2021
19 Mar 2021 AD01 Registered office address changed from Connect 38 1 Dover Place Ashford TN23 1FB England to 67 University Road Canterbury CT2 7FG on 19 March 2021
15 Jan 2021 AD01 Registered office address changed from The Chestnuts Brewers End Takeley Essex CM22 6QJ to Connect 38 1 Dover Place Ashford TN23 1FB on 15 January 2021
08 Dec 2020 TM01 Termination of appointment of Matthew Charles Tomlin Game as a director on 3 December 2020
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
10 Dec 2018 SH10 Particulars of variation of rights attached to shares